WANBURY LIMITED : INCORPORATES SUBSIDIARY; APPOINTS AUDITORS

• Board approved incorporation of a subsidiary in India. • Estimated aggregate capital outlay of ₹4.10 Lakh for the subsidiary. • M/s. Ernst & Young LLP appointed as Internal Auditor for FY 2026-27. • M/s. ABK & Associates appointed as Cost Auditor for FY 2026-27. • Board meeting held on June 26, 2026, commenced at 3:35 p.m. and concluded at 4:15 p.m. Impact: Neutral (Routine corporate filing regarding subsidiary incorporation and auditor appointments)

Wanbury Ltd

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