Wanbury Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

The Board of Directors of Wanbury Limited has appointed Mr. Manojkumar Khubchand Gursahani and Mr. Pallavur Sankar Dass Vaidyanathan as Non-Executive Independent Directors, effective from January 08, 2025. Their appointments will be presented for shareholder approval during the Extra Ordinary General Meeting scheduled for February 20, 2025. Mr. Gursahani will serve a term of one year, while Mr. Vaidyanathan will serve for three years. Both directors meet the independence criteria as per regulatory standards. This move signals a strategic strengthening of the board with experienced professionals from the pharmaceutical industry.