WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve This communication is in continuation to our earlier letter dated October 12, 2023,informing that a meeting of the Board of Directors of the Company ("Board") is scheduled to be held on Friday, October 20, 2023, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and six months ended September 30, 2023. Further, pursuant to Regulation 29(l)(d) of the SEBI LODR Regulations, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th October, 2023, inter-alia, to consider and evaluate proposals for raising of funds by way of a preferential issue/allotment and private placement to promoters/promoter group of the Company, by way of issue f equity shares or warrants or other securities convertible into equity shares, which may or may not be listed.