Wanbury Limited

Re~d. Office : BSEL Tech Park, B-wing

10 Floor. Sector-30 A,
Opp. Vashi Railway Station,
Vashi Navi Mumbai 400 703
Maharashtra, INDIA
Tel. : +91 -22-6794 2222
+91-22-7196 3222
T( WANBURY CIN LS1900MH19B8PLC0484SS
Email : info@wanbury.com
Website : www.wanbury.com

September 19, 2025

To, To,
The Manager, The Manager,
Nationa l S tock Exchange of India Limited, SSE Limited,
Exchange Plaza, C-1, Block-G, Ph iroze Jeejeebhoy Towers,
Bandra Ku rla Complex, Ba ndra (East), Dala l S treet,
Mumbai - 400 051. Mumbai - 400 001.

Scrip Symbol: WANBURY Seri p Code: 524212

Dear Sir /Madam,

Sub.: Submi ssion of Voting Results & Scrutinizer Report of the 371h Annual General
Meeting (AGM) held on Thursday, 18th September, 2025.

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulation 2015, we are enclosing herewith the Voting Results of the 371" Annual General
Meeting held on Thursday, 18th September, 2025.

The Copy of the Scrutinizer Report submitted by Ms. Kala Agarwa l, Practicing Company
Secretary is a lso enclosed herewith.

Kind ly take the sa me on your records and acknow ledge the receipt.

Thanking you,

Yours faithfu lly,

For Wan bury Limited
JITENDRA
Digitally signed by JITENDRA JAYANTILAL GANDHI
DN: c=IN, postalCode=400092, st=MAHARASHTRA,
street=12-D15, 3RD FLOOR, ESTEE APARTMENT ,SAIBABA
NAGAR ,MUMBAI,BORIVALI WEST ,400092, l=MUMBAI,

JAYANTILAL
o=Personal,
serialNumber=dd7bf68d2d33b1a0b2c1c9ea066064ac87ac5
fbfc7dbca1ff8702008cecc8cef,
pseudonym=f9c60cbabe0f41cca990c8873b3c1d17,
2.5.4.20=265ffb5da821684560ea15e545a517df8af595a3473

GANDHI
eca632336e7b57b06b286,
email=JITENDRA.GANDHI@WANBURY.COM, cn=JITENDRA
JAYANTILAL GANDHI
Date: 2025.09.19 17:56:04 +05'30'

Jite ndra J. Gandhi

Company Secretary

Encl.: a/a.
 ~ WAN BURY
DISCLOSURE AS PER REGULATION 44 {3) OF SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Date of the AGM September 18, 2025

Total number of Shareholders on Record Date 17962

No. of shareholders present in the meeting either in person:

--

Promoters and Promoter Group: 2

Public: 40

No. of Shareholders attended the meeting through Video

Conferenci ng

Promoters and Promoter Group: NIL

Public: NIL
 #JWANBURY
WANBURY LIM ITED
1. (a) the Standalone Audited Financial Statements of the Company for the
Financial Year ended 31 51 March, 2025 along with the Reports of Board of
Directors and Auditors thereon; and
Resolution Required: (b) the Consolidated Audited Financia l Statements of the Company for
(Ordinary) the Financial Year ended 31,1 March, 2025 a long with the Report of the
Auditors thereon.

Whether promoter/
promoter group are
interested in the
agenda/resolution? No

Category Mode of 1V.1 of 0!t1 of

Voting Votes No. Votes 1
Yu of
Polled of in Votes
on Vote favour against
No. of No.of outstand No.of s- on on
shares votes ing Votes - in Agai votes votes
held polled shares favour nst polled polled
[1] [2] [3]={[2]/ [4] [5] [6] ={[4 [7]={[5]
[1]}*100 ]/ [2]}* / [2]}*10
100 0
E-Voting 13029561 12855793 98.67 12855793 0 100 0
Promoter
and
Poll - 0 0 0 0 0
- 0 0 0
Promoter
Group Postal Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
-
E-Voting 260055 21829 8.39 21829 0 100 0
Public
Poll - 0 0 0 0 0
- 0 0 0
Institutions
Posta l Ballot 0 0
Total 260055 21829 8.39 21829 0 100 0
E-Voting 19587382 585604 2.99 585579 25 100 0
Poll 129 0 129 0 100 0
Public Non
0 0 0 0
Institutions
Postal Ballot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 r wANBURY
WANBURY LIMITED
2. To appoint a Director in place of Mr. Mohan Kumar Rayana (DIN - 07878975),
Resolution Required: who retires by rotation a t the e nsuing Annual General Meeting and be ing
(Ordinary) eligible, offers himself for re-appointme nt.
Whether promoter/
promoter group are
interested in the
agenda/resolution? No
Category Mode Yo of
1

of No. Votes
Voting 'Y., of of in % of
Voters Vote favour Votes
No.of Polled on No. of s- on aga inst
No. of votes outstandi Votes - in Agai votes on votes
shares held polled ng shares favour nst polled polled
[1] [2] [3]={[2]/ [1 [4] [5] [6]={[4 [7]={ [5]/
]1*1 00 ]/ [2]}* [2]}*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Promoter and Poll - 0 0 0 0 0
Promoter Group Postal - 0 0 0
Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Poll - 0 0 0 0 0
Institutions Posta l - 0 0 0
Ballot 0 0
Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99 585579 25 100
Voting 0
Public Non Poll 129 0 129 0 100 0
Institutions Postal 0 0 0 0
Ballot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 WAN BURY
WANBURY LIMITED
3. To ratify the remuneration payable to M/S. Manish Shukla & Associates,
Resolution Required: (Firm Registration No.101891), Mumbai, the Cost Auditor of the Company,
(Ordinary) for conducting cost audit for the Financial Year 2025-2026.
Whether promoter/
promoter group are
interested in the
agenda/reso1 ution? No
Category Mode 1
Yu of
of No. Votes
Voting Yt) of
1
of in % of
Voters Vote favour Votes
No.of Polled on No.of s- on against
No. of votes outstandi Votes - in Agai votes on votes
shares held polled ng shares favour nst polled polled
[1] [2] [3]={[2)/[1 [4) [5) [6)={[4 [7) ={[5]/
]}*100 ]/ [2]}* [2)}*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Promoter and Poll - 0 0 0 0 0
Promoter Group Postal - 0 0 0
Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Poll - 0 0 0 0 0
Institutions Postal - 0 0 0
Ballot 0 0
Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99 585579 25 100
Voting 0
Public Non Poll 129 0 129 0 100 0
Institutions Postal 0 0 0 0
Ballot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 WANBURY LIMITED

Resolution Required: 4. To appoint Mr. Chandran Krishnamoorthy (DIN - 00005868) as the Whole-
(Special) time Director of the company and to fix remuneration.
Whether promoter/
promoter group are
interested in the
agenda/resolution? No
Category Mode 0/i1Of
of No. Votes
Voting X1 of
1
of in % of
Voters Vote favour Votes
No.of Polled on No.of s- on against
No. of votes outstand i Votes - in Agai votes on votes
shares held polled ng shares favour nst pol1ed polled
[1] [2] [3]=1[2]/ [1 [4] [5] [6]={[4 [7]={[5]/
])*100 ]/ [2]}* [2]}*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Promoter and Poll - 0 0 0 0 0
Promoter Group Postal - 0 0 0
Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Poll - 0 0 0 0 0
Institutions Postal - 0 0 0
Ballot 0 0
Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99 585579 25 100
Voting 0
Public Non Poll 129 0 129 0 100 0
Institutions Posta l 0 0 0 0
Ballot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 ~ WAN BURY
WANBURY LIMITED

Resolution Required : 5. To fi x the remuneration of Mr. Mohan Kumar Rayana (DIN - 07878975),
(Special) Whole-time Director of the company.
Whether promoter/
promoter group are
interested in the
agendajresol ution? No
Category Mode 1
Yo of
of No. Votes
Voting 1Yr1 of of in % of
Voters Vote favo ur Votes
No.of Polled on No. of s- on against
No. of votes outstandi Votes - in Agai votes on votes
shares held polled ng shares favour nst polled polled
[1] [2] [3]=1[2]/ [1 [4] [5] [6]={[4 [7]={[5]/
]}*100 ]/ [2]}* [2]}*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Promoter and Poll - 0 0 0 0 0
Promote r Group Posta l - 0 0 0
Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Poll - 0 0 0 0 0
Institutions Posta l - 0 0 0
Ba llot 0 0
Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99 585579 25 100
Voting 0
Public Non Poll 129 0 129 0 100 0
Institutions Posta l 0 0 0 0
Ba llot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Tota l 32876998 13463355 40.95 13463330 25 100 0
 #J WANBURY
W ANBURY LIMITED
6. To ratify the appointment and approve the payment of rem uneration to Ms.
Resolution Required : Anisha Rayana, Rela tive of Director of the com pany, Hold ing Office or Place
(Ordinary) of Profit.
Whether promoter/
promoter group are
interested in the
agenda/resolution? No
Category Mode ''ii•of
of No. Votes
Voting % of of in % of
Voters Vote favour Votes
Poll ed on No. of s- on against
No. of shares No. of votes outstandin Votes - in Agai votes on votes
held polled g shares favour nst polled polled
[1] [2] [3]=1[2]/ [1 [4] [5] [6]={[4 [7] ={[5]/
]1*1 00 ]/ [2]}* [2])*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Promoter and ... Po ll - 0 0 0 0 0
Promoter Group Posta l - 0 0 0
BaHo t 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Po ll - 0 0 0 0 0
Institutions Posta l - 0 0 0
Ba llo t 0 0
Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99
- 585579 25 100
Vo ting 0
Public Non Poll 129 0 129 0 100 0
Ins ti tu tio ns Posta l 0 0 0 0
Ballo t 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 WANBURY LIMITED

Resolution Requ ired:

(Special) 7. To Alter the Articles of Association.
Whether promoter/
promoter group are
interested in the
agen da/resolution? No
Category Mode /ri of
0

of No. Votes
%of of in % of
Voting
Voters Vote favour Votes
Polled on No. of s- on against
No. of shares No. of votes outstandin Votes - in Agai votes on votes
held polled g shares favour nst polled polled
(1] (2] (3]={[2]/ (1 [4] [5] (6]={(4 [7] ={[5]/
]1*100 ]/ [2])* [2]}*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Pro moter and Poll - 0 0 0 0 0
Promoter G roup Postal - 0 0 0
Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Poll - 0 0 0 0 0
Institutions Postal - 0 0 0
Ballot 0 0
-Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99 585579 25 100
Voting 0
Public Non Poll 129 0 129 0 100 0
-
Ins titutio ns Postal 0 0 0 0
Ballot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 WAN BURY
WANBURY LIMITED

Resolution Required : 8. To Appoint Ms. Kala Agarwal, Practicing Company Secretary as Secretarial
(Ordinary) Auditor, for a period of Five (5) Years.
Whether promoter/
promoter group are
interested in the
agenda/resoJution? No
Category Mode 'Vii of
of No. Votes
Voting %of of in % of
Voters Vote favour Votes
Polled on No. of s- on against
No. of shares No. of votes outstandin Votes - in Agai votes on votes
held poll ed g shares favour nst oolled polled
[1] [2] [3] ={[2]/[1 [4] [5] [6] ={[4 [7] ={[5]/
])*100 ]/[2]}* [2]}*100
100
E- 13029561 12855793 98.67 12855793 0
Voting 100 0
Promoter and Poll - 0 0 0 0 0
Promoter Group Postal - 0 0 0
Ballot 0 0
Total 13029561 12855793 98.66 12855793 0 100 0
E- 260055 21829 8.39 21829 0
Voting 100 0
Public Poll - 0 0 0 0 0
Institutions Postal - 0 0 0
Ballot 0 0
Total 260055 21829 8.39 21829 0 100 0
E- 19587382 585604 2.99 585579 25 100
Voting 0
Public Non Poll 129 0 129 0 100 0
Institutions Postal 0 0 0 0
Ballot 0 0
Total 19587382 585733 2.99 585708 25 100 0
Total 32876998 13463355 40.95 13463330 25 100 0
 Practising Company Secretary & Insolvency Professional (IBBl/IPA-002/IP-N00841/2019-2020/12734 )
801 , Embassy Centre, Jamnalal Bajaj Road, Nariman Point, Mumbai - 400021 .
Email : pcskalaagarwal@gmail.com, Mob: 8657277636, 8657278836

Website : www.kalaagarwal.com
FORM NO. MGT-13

SCRUTINIZER'S REPORT ONE-VOTING AND POLL

(Pursua t to Section 108 & 109 of the Companies Act, 201 3 and Rule 20 & 21(2) of the Companies
(Management and Administration) Rules, 2014

To,
The Chai
37th An nu I General Meeting (AGM) of Wan bury Limited held on Thursday, 18th September, 2025
at 11:30 .M. at Ebony Hall, Hotel Tunga Regenza, Sector 30A, Opp. Vashi Railway Station, Vashi, Navi
Mumbai - 400 703, Maharashtra, India.

Dear Sir,

I, Kala Ag rwal, Practicing Company Secretary, have been appointed as the Scrutinizer by the Board of
Directors f Wanbury Limited ("the Company") for the purpose of Remote E-voting and Poll taken
on the elow mentioned resolutions at the 37th Ann ual General Meeting of the Equity
Sharehol ers of Wanbury Limited held on Thursday, 18 th September, 2025 at 11:30 A.M. at
Ebony H II, Hotel Tunga Regenza, Sector 30A, Opp. Vashi Railway Station, Vashi, Navi Mumbai -
400 703, aharashtra, India submit my report as under:

The Com any has extended facility of Remote E-voting to the Members of the Company through Purva
Sharegist y India Pvt. Ltd. from Monday, 15th September , 2025 at 09:00 a.m. to Wednesday,
17th Sept mber, 2025 till 05:00 p.m.

Further, n 18th September, 2025 at the 37th Annual General Meeting, ballot papers were dis tributed
to the M mbers present in person or by proxy to enable th e Members to vote who could not do

1. A er the time fixed for closing of poll by the Chairman, one ballot box kept for polling was
lo ked in my presence with due identification mark placed by me.

Scrutinize 's Report - Wanbury Limited - 37th Annual General Mee ting - 18.09 .2025
2. The locked ballot box was subsequently opened in my pr esence and poll papers were diligently
sci utinized. The poll papers were reconciled with t he records maintained by the Company/
Re~istrar and Transfer Agen ts of the Company and aut horizations / proxies lodged with the
co lnpany ..

3. The poll papers, wh ich were incompl ete and/ or which were otherwise found defective have
be 1>n treated as invalid and kept separately.

4. The results of the Remote e-voting and voting by poll are as under:

ORDINAi Y BUSINESS:

Item No. - Ordinarv Resolution:

To receh e, consider and adopt:

a. the Standalone Audited Financial Statements of the Company for the Financial Year ended
31r farch, 2025 along with the Reports of Board of Directors and Auditors thereon; and
b. the Consolidated Audited Financial Statements of the Company for the Financial Year
end ed 31 March, 2025 along with the Report of the Auditors thereon:

Remote E-voting Voting By Poll Total Voting

Numb No. of Perce Number No.of Perce No.of Percenta
Particul 11rs er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Vo te
received 125 13463226 100% 5 129 0.00 % 13463355 100%

Less-
Invalid
0 0 0.00% 0 0 0.00% 0 0.00 %
votes

Net Valic
Votes 125 13463226 100% 5 129 0.00% 13463355 100%

Votingw ith
Assent 121 13463201 100% 5 129 0.00 % 13463330 100%

Votingw ith
Dissent 4 25 0.00% 5 0 0.00 % 25 0.00 %

Scrutinize 's Report - Wanbury Limited - 37th Annual General Mee ting - 18.09.2025 Page 2 of 10

8 Com., F.
C.P. No. 5..
.,
-.
ORDINAi Y BUSINESS:

Item No. '- Ordinarv Resolution:

To appoi nt a Director in place of Mr. Mohan Kumar Rayana (DIN - 07878975), who retires by
rotation at the ensuing Annual General Meeting and being eligible, offers himself for
re-a pp oh ltment:

Remote E-voting Voting By Poll Total Voting

Numb No. of Perce Number No. of Perce No. of Percenta
Particul lrS er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Votte
received 125 13463226 100% 5 129 0.00% 13463355 100%

Less-
Invalid
0 0 0.00% 0 0 0.00% 0 0.00%
votes

Net Valic
Votes 125 13463226 100% 5 129 0.00% 13463355 100%

Votingw "th
Assent 121 13463201 100% 5 129 0.00% 13463330 100%

Votingw ith
Dissent 4 25 0.00 % 5 0 0.00% 25 0.00%

v- I
;

I 1.Corn., -.C.f>. *
,,.P. 10. 53 ... "' ·''j
'

./,') ___/-.
"'Y Co

Scrutinize 's Report - Wanbury Limited - 37th Annual General Meeting - 18.09.2025 Page 3 of 10
SPECIAL 3USINESS:

Item No. ~ - Ordinarv Resolution:

To ratify the remuneration payable to M/s. Manish Shukla & Associates, Cost Accountant, (Firm
Register; tion No 101891), Mumbai, the Cost Auditor of the Company, for conducting cost audit
for the Fi nancial Year 2025-2026:

Remote E-voting Voting By Poll Total Voting

Numb No. of Perce Number No.of Perce No. of Percenta
Particul lrS er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Vo e
received 125 13463226 100% 5 129 0.00 % 13463355 100%

Less-
Invalid
0 0 0.00 % 0 0 0.00% 0 0.00%
votes

Net Valid
Votes 125 13463226 100% 5 129 0.00% 13463355 100%

Votingw th
Assent 121 13463201 100% 5 129 0.00% 13463330 100%

Votingw th
Dissent 4 25 0.00 % 5 0 0.00% 25 0.00%

Com., F.C .
0.P. ~ . 53~
.~t-
I

./

Scrutinizer 's Report - Wanbury Limited - 37th Annual General Meeting - 18.09.2025 Page 4of10
SPECIAL lUSINESS:

Item No. ~ - Snecial Resolution:

To appoi rtt Mr. Chandran Krishnamoorthy (DIN: 00005 868) as the Whole-time Director of the
Company and to fix his remuneration:

Remote E-voting Voting By Poll Total Voting

Numb No.of Perce Number No. of Perce No. of Percenta
Particul trS er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Vo e
received 125 13463226 100% 5 129 0.00% 13463355 100%

Less-
Invalid
0 0 0.00 % 0 0 0.00 % 0 0.00 %
votes

Net Valid
Votes 125 13463226 100% 5 129 0.00% 13463355 100%

Votingw th
Assent 121 13463201 100% 5 129 0.00 % 13463330 100%

Votingwlth
Dissent 4 25 0.00 % 5 0 0.00% 25 0.00 %

cA
v-- rt.
~
1.Ccm., F.C.s. * ...
C.P. No. 53i::~ 1>-

,. .-

Scrutinize 's Report - Wanbury Limited - 37th Annual General Meeting - 18.09.2025 Page 5of10
SPECIAL msINESS:

Item No. ~ - Snecial Resolution:

To appro ve payment of remuneration to Mr. Mohan Kumar Rayana (DIN: 07878975), Whole-
time Dire ctor of the Company:

Remote E-voting Voting By Poll Total Voting

Numb No. of Perce Number No.of Perce No. of Percenta
Particul lrS er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Vo e
received 125 13463226 100% 5 129 0.00% 13463355 100%

Less-
Invalid
0 0 0.00 % 0 0 0.00 % 0 0.00 %
votes

Net Valid
Votes 125 13463 226 100% 5 129 0.00% 13463355 100%

Votingw th
Assent 121 13463201 100% 5 129 0.00 % 13463330 100%

Votingw th
Dissent 4 25 0.00% 5 0 0.00 % 25 0.00%

r
( 13.Com., F.C.s. ,;_
;•
~C.P.NJ1
~?1!J!'r "
t::.c<e<v.

Scrutinize 's Report - Wanbury Limited - 37th Annual General Meeting - 18.09.2025 Page 6of10
SPECIAL WSINESS:

Item No. J - Ordinarv Resolution:

To appo nt and approve the payment of remunerati o n to Ms. Anisha Rayana, Relative of
Director of the Company, Holding Office or Place of Profi t:

Remote E-voting Voting By Poll Total Voting

Numb No. of Perce Number No. of Perce No. of Percenta
Particul lrS er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Vo e
received 125 13463226 100% 5 129 0.00% 13463355 100%

Less-
Invalid
0 0 0.00 % 0 0 0.00% 0 0.0 0%
votes

Net Valid
Votes 125 13463226 100% 5 129 0.00 % 13463355 100%

Votingw th
Assent 121 13463201 100% 5 129 0.00 % 13463330 100%

Votingw Hh
Dissent 4 25 0.00 % 5 0 0.00 % 25 0.00%

~ ~
I
.Com., F.v. . ) ·J.- 1--

, C.P. No. 5"'5 •

,~~~
·II '°'S~ .
-
-' _, ;;..-'

Scrutinize 's Report - Wanbury Lim ited - 37th Annual General Meeting - 18.09.2 025 Page 7of10
SPECIAL msINESS:

Item No.·• - Soecial Resolution:

To alter he Articles of Association:

Remote E-voting Voting By Poll Total Voting

Numb No. of Perce Number No. of Perce No. of Percenta
Particul.lrs er of Shares ntage of Poll Shares ntage Shares ge%
Voters % Papers %

Total Vo e
received 125 13463226 100% 5 129 0.00 % 13463355 100%

Less-
in valid
0 0 0.00 % 0 0 0.00% 0 0.00 %
votes

Net Valid
Votes 125 13463226 100% 5 129 0.00% 13463355 100%

Votingw th
Assent 121 13463201 100% 5 129 0.00 % 13463330 100%

Votingw th
Dissent 4 25 0.00 % 5 0 0.00 % 25 0.00 %

~~v14[1>~
(7 .Com., F.C.S.
\ C.P. No. 53 "'
'<~
-~ 'Y~

Scrutinize 's Report - Wan bury Limited - 37th Annu al General Meeting - 18.09 .202 5 Page 8of 10
SPECIAL rnsINESS:

Item No. J - Ordinarv Resolution :

To appoi llt Ms. Kala Agarwal, Practicing Company Secretar y as Secretari a l Audi tor, for a Period
of Five (5 ) Years:

Remote E-voting Voting By Poll Total Voting

Numb No. of P.erce Number No. of Perce No. of Percenta
Particul rs er of Shares ntage of Poll Shar es ntage Shar es ge%
Voters % Papers %

Total Vo e
received 125 13463226 100% 5 129 0.00% 13463355 100%

Less-
Invalid
0 0 0.00% 0 0 0.00% 0 0.00%
votes

Net Valid
Votes 125 13463226 100 % 5 129 0.00% 13463355 100%

Votingw th
Assent 121 13463201 100% 5 129 0.00 % 13463330 100%

Votingw th
Dissent 4 25 0.00 % 5 0 0.00% 25 0.00%

L \* ..
!:!.Com., F.C.s.
C.P. No. 5350 1)..
'
z
n~
ry C' ·:_v ':;?""

Scrutin ize 's Report - Wan bury Limited - 37th Annual General Meeting - 18.09.2025 Page 9of10
5. A oncise list containing the details of Equity Share holders who voted "For", "Against" and
th se whose votes were declared invalid for each resolution is handed over to the Company
Se retary and Compliance Officer, Mr. Jitendra J. Gand hi.

6. Th poll papers and all other relevant records were sealed and handed over to the Company
Se retary and Compliance Officer, Mr. Jitendra J. Ga ndhi, authorized by the Board for safe
ke ping.
Thanking ou,
Yours Fai hfully,
KALA
Digitally signed by KALA AGARWAL
DN: c=IN, o=Personal,
2.5.4.20=E8E289EF545C4702F86040335BD60D
7CC71FCC07FBCD215FCE3F3E2C64A97373,
postalCode=400057, st=Maharashtra,

AGARWAL
serialNumber=A8374722C96B78EFEBA8984809
2ECC4AADB1AB91131F9559E2306418033478C
F, cn=KALA AGARWAL
Date: 2025.09.19 17:52:28 +05'30'

KALA
(PRACTI ING COMPANY SECRETARY)
COP:535
UDIN:FO 5976G001290281
Witnesse :
1. Mr. ohammed Ali Ansari
2. Mr. bhishek Gupta
Place: M mbai
Date: 18 September, 2025

Scrutiniz r's Report - Wanbury Limited - 37th Annual General Meeting - 18.09.2025 Page 10of10