Wanbury: Outcome Of The Board Meeting Held On 28Th November 2022

This is with reference to the above mentioned subject we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 28th November 2022 has considered and approved the following:a) Statement showing the Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and six months ended 30th September 2022 along with Limited Review Report.b) Allotment of 10 000 Equity Shares of the Company to eligible employee of the Company who has exercised his Vested Options under Wanbury Limited Employee Stock Option Plan 2016 ("WANBURY ESOP 2016") as approved by the Nomination and Remuneration Committee of the Board of Directors of the Company ("NRC") at its meeting held earlier in the day.c.) EtcThe Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 06.00 P.M