WANBURY2026-08-31WANBURY2026-08-312026-08-31ResolutionOrAgendaDomain1WANBURY2026-08-31ResolutionOrAgendaDomain1WANBURY2026-08-312026-08-31ResolutionOrAgendaDomain2WANBURY2026-08-31ResolutionOrAgendaDomain2WANBURY2026-08-312026-08-31ResolutionOrAgendaDomain3WANBURY2026-08-31ResolutionOrAgendaDomain3WANBURY2026-08-312026-08-31ResolutionOrAgendaDomain4WANBURY2026-08-31ResolutionOrAgendaDomain4xbrli:pureWANBURY WANBURY LIMITEDNew2026-09-2411:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2411:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March, 2026 along with the Reports of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. K. Chandran (DIN: 00005868), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment.Executive DirectorChandran Krishnamoorthy000058682026-09-242026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo ratify the remuneration payable to M/s. ABK & Associates, Cost Accountant, (Firm Registration No. 000036) Mumbai, the Cost Auditor of the Company, for conducting cost audit for the Financial Year 2026-2027To ratify the remuneration payable to M/s. ABK & Associates, Cost Accountant, (Firm Registration No. 000036) Mumbai, the Cost Auditor of the Company, for conducting cost audit for the Financial Year 2026-2027: To consider and, if thought fit, to pass with or without modification (s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 148(3) of the Companies Act, 2013 and Rule 14 of the Companies (Audit and Auditor Rules) 2014 (including any amendments thereto or any statutory modification(s) or re-enactment (s) thereof for the time being in force), the remuneration payable to, M/s. ABK & Associates, (Firm Regn. No. 000036), Mumbai, the Cost Auditor of the Company, who were appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the Financial Year 2026-2027, amounting to Rs. 4,00,000/- (Rupees Four Lakhs only) per annum plus re-imbursement of out of pocket expenses incurred by them in connection with the aforesaid audit be and is hereby ratified.”OthersCost AuditorM/s. ABK & Associates2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Mohan Kumar Rayana (DIN: 07878975) as Whole-time Director and Continuation of Mr. Mohan Kumar Rayana as Whole-time Director of the Company beyond the age of 70 (Seventy) yearsExecutive DirectorMohan Kumar Rayana078789752026-09-242030-09-231