WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,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 Tuesday, 8th February, 2022 at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results (UFR) (Standalone & Consolidated) for the third quarter ended 31st December, 2021. Further, the trading window in respect of the Company''s Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 1st January, 2022 till 10th February, 2022 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Kindly take the same on your records and acknowledge the receipt.