WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 ,inter alia, to consider and approve Further to our letter dated 28th October, 2022 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 scheduled to be held on Friday, 11th November, 2022 is now postponed and re-scheduled to be held on Monday, 28th November, 2022 due to unavoidable circumstances inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and six months ended 30th September, 2022. 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 for the Company''s Directors/Officers/Key Managerial Personnel/Designated Employees of the Company w.e.f. 1st October, 2022 till the close of business hours on 30th November, 2022.