The 36th Annual General Meeting('' AGM'') of Wanbury Limited (''the Company'') will be held on Friday, 27th September, 2024, at 11.30 AM at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.wanbury.com.