This is with reference to the above mentioned subject, we, Wanbury Limited (the "Company") would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th October, 2023 has, inter-alia, considered and approved the following: i) Statement showing the un-audited financial results (standalone & consolidated) of the Company for second quarter and six months ended 30th September, 2023 along with limited review report.