WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Further to our letter dated 22nd May, 2023 and 25th May,2023 & 7th June, 2023 on the captioned subject, 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 which was deferred and scheduled to be held on Monday, 26th June, 2023 is now postponed and further re-scheduled to be held on Friday, 7th July, 2023 due to some unforeseen and unavoidable circumstances inter-alia, to consider and approve the Audited Financial Statement & Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2023. Further, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Audited Financial Results.