Wanbury Limited — Others, 08-01-2025: Change in Director(s)

Wanbury Limited's Board of Directors has appointed Mr. Manojkumar Khubchand Gursahani and Mr. Pallavur Sankar Dass Vaidyanathan as additional Non-Executive Independent Directors, effective immediately until the next general meeting or a maximum of three months. Their appointments are subject to shareholder approval at an Extraordinary General Meeting scheduled for February 20, 2025. Both appointees bring extensive industry experience, enhancing the board's expertise. This strategic move could bolster investor confidence and ensure robust governance, positioning the company favorably for future growth opportunities.