WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday, 12th February, 2025 inter-alia, to consider and approve the following: a) Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December, 2024. b) the issue of senior, secured, unlisted redeemable and non- convertible debentures on private placement basis and the terms and conditions and other matters in relation to such issue.