Wanbury to re-appoint independent director, calls EGM for shareholder vote

Wanbury Limited's board of directors, at a meeting held on December 10, 2025, approved the re-appointment of Manojkumar Khubchand Gursahani (DIN: 01064558) as a non-executive independent director. His new term will be for one year, effective from January 8, 2026, to January 7, 2027, subject to shareholder approval via a special resolution at an upcoming Extra Ordinary General Meeting (EGM). Mr. Gursahani affirmed his continued compliance with 'Independence' criteria under the Companies Act, 2013, and SEBI Listing Regulations.

Mr. Gursahani brings over 30 years of professional experience, holding a graduate degree from Mumbai University, and is noted for co-founding Vera Healthcare Technologies. He currently serves as executive director at the Global Chamber and Mumbai chair for the Las Vegas Chamber of Commerce. He is not related to any other directors of Wanbury Limited and is not debarred by SEBI or any other authority from holding a directorship.

The board also approved the issuance of a notice to convene an EGM on Monday, January 5, 2026, to seek the necessary shareholder approval for Mr. Gursahani's re-appointment. The board meeting commenced at 04:30 P.M. and concluded at 05:15 P.M.