Hexaware Technologies Ltd. - AGM Information 2025

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HEXT/SE/2025/90

August 27, 2025

The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: HEXT Scrip Code:544362

Dear Sir / Madam,

- Subject: Newspaper Advertisement Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published in the Business Standard and Navshakti are enclosed herewith. The same has been made available on the Company's website at www.hexaware.com.

This is for your information and records.

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.08.27 METHI 18:02:05 +05'30' Gunjan Methi Company Secretary & Compliance Officer

HEXAWARE TECHNOLOGIES LIMITED

Regd. Office: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India | Tel: +91 022 3326 8585 | Email: [email protected] CIN: L72900MH1992PLC069662 | URL: www.hexaware.com

B MUMBAI | WEDNESDAY, 27 AUGUST 2025

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AGARWAL INDUSTRIAL CORPORATION LIMITED CIN: L99999MH1995PLC084618 Registered Oice: Eastern Court, Unit No. 201-202, Plot No. 12, , V.N. Purav Marg, S.T. Road, Chembur, Mumbai – 400071 Phone Nos: +91-22-25291149/50. Fax: +91-22-25291147. Website: www.aicltd.in ; E-mail: [email protected] INFORMATION REGARDING THE 31[st] ANNUAL GENERAL MEETING OF AGARWAL INDUSTRIAL CORPORATION LIMITED 1. Noice is hereby given that the 31[st] Annual General Meeing (“AGM”) of the Company will be held on Monday 22[nd] September, 2025 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business as in the Noice of the AGM.

Pursuant to the Ministry of Corporate Afairs(“MCA”) General Circular No .20/2020dated may 05,2020 and subsequent Circulars issued in this regard , the latest one being Circular No. 09/2024 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, and SEBI/HO/DDHS/P/CIR/2023/0164 dated October 06, 2023 (“herein ater collecively referred to as Circulars) , the AGM of the Company will be held through Video Conferencing (VC)/ Other Audio Video Means (OAVM) and accordingly, the physical atendance of the Members at the AGM venue. Hence Members can atend and paricipate in the ensuing AGM through VC/OAVM. 3. The Noice of the AGM along with the Annual Report for the Financial Year 2024-25 will be sent only by electronic mode to members whose email addresses are registered with the Company /RTA/ Depository Paricipants (DP) . Further, in accordance with Regulaion 36(1)(b) of the SEBI(Lising Obligaion and Disclosure Requirements) Regulaions, 2015, a leter containing the web-link for assessing the the Annual Report for the Financial Year 2024-25 will be made available on the web-site of the Company at www.aicltd.in the website of the Stock Exchanges where the shares of the Company have been listed viz BSE Limited www.bseindia.com, and NSE – www.nseindia.com and also disseminated on the website of NSDL (agency for providing the Remote e-Voing facility and e-voing system during the AGM) i.e. htps://www.evoing.nsdl.com/
The members who are holding shares in physical form and have not registered their email address with the Company can cast their vote through Remote E-voing or through the E-voing system during the meeing as detailed in the Noice of the AGM.
The members are requested to note that, if you have not registered your email address with the Company/RTA you may follow the below menioned process for obtaining the login details for e-voing:

Hexaware Technologies Limited

8th Floor, 13th Level, Q1, Loma Co-Developers1 Private Limited, Plot No. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India Phone : 022 3326 8007 CIN: L72900MH1992PLC069662 NOTICE

(For the attention of the Equity Shareholders of the Company)

100 Days Campaign - "Saksham Niveshak" - for KYC and other required updation and Shareholder Engagement to Prevent Transfer of Unpaid / Unclaimed Dividends to Investor Education and Protection Fund ("IEPF")

Notice is hereby given to the Shareholders of Hexaware Technologies Limited ("the Company") that according to the Directives of Investor Education and Protection Fund Authority ("IEPFA"), Ministry of Corporate Afairs ("MCA"), your Company has initiated a 100 days campaign - "Saksham Niveshak" starting from July 28, 2025 to November 6, 2025. During this Campaign all the shareholders who have not claimed their dividend or have not updated their KYC & Nomination details or face any issues related to unclaimed dividends and shares may write to the Company or its Registrar and Share Transfer Agent ("RTA") KFin Technologies Limited at their below address.

For Physical shareholders Please provide necessary details like Folio No., Name of shareholder, scanned copy of the share ceriicate (front and back), PAN (self-atested scanned copy of PAN card), AADHAR (self-atested scanned copy of Aadhar Card) by email to [email protected]/ htps://www.in.mpms.mufg.com. For Demat shareholders Please provide Demat account details (CDSL-16 digit beneiciary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self-atested scanned copy of PAN card), AADHAR (self-atested scanned copy of Aadhar Card) to [email protected]/ htps://www.in.mpms.mufg.com. 6. In view of the circular issued by SEBI, the Naional Electronic Clearing Services (NECS) facility should mandatorily be used by the companies for the distribuion of dividend to its members. In order to avail the facility of NECS, Members holding shares in physical form are requested to provide Bank Account details to the Company or its Registrar and Share Transfer Agents. Members holding shares in electronic form are hereby informed that the Bank pariculars registered against their respecive Depository Accounts will be used by the Company for payment of dividend, if declared by the members of the Company in the ensuing Annual General Meeing (AGM). Any changes in such Bank mandate must be advised only to the Depository Paricipant of the Members.

The Members, whose names are on the Register of Members one day before the commencement of the Book closure period from September 17, 2025 to September 22, 2025 ( both days inclusive ) viz September 16, 2025 are enitled for the purposes of payment of Dividend @ 3.30/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2024-25, if declared by the members of the Company in the ensuing Annual General Meeing (AGM) and for the purposes of E-Voing at the Thirty First AGM to be held on September 22, 2025.
The remote e-voing shall commence on Friday 19[th] September’ 2025 at 9.00 A.M.;
The remote e-voing shall end on Sunday 21[st] September’ 2025 at 05.00 P.M.;

In case of any queries, you may refer the Frequently Asked Quesions (FAQs) for Shareholders and e-voing user manual for Shareholders available at the download secion of www.evoing.nsdl.com or call on.: 022 - 4886 7000 and 022 - 2499 7000 or send a request to Ms. Pallavi Mhatre at [email protected]. The Company/RTA shall co-ordinate with NSDL and provide the login credenials to the above menioned shareholders. By Order of the Board of Directors For Agarwal Industrial Corporaion Limited Sd/Yashee Agrawal Company Secretary

Date: 27.08.2025 Place: Mumbai

The shareholders may further note that this campaign has been proactively initiated with specific objective of reaching out to the shareholders to update their KYC, bank mandates, nominee and contact Information, etc., and claim their un-paid/un-claimed dividends in order to prevent their shares and dividend amount from being transferred to the IEPF.

In case of any queries, please contact the Company or its Registrar and Share Transfer Agent - KFin Technologies Limited at the tallowing address/email/telephone number:

Hexaware Technologies Limited KFin Technologies Limited 8th Floor, 13th Level, Q1, Loma Co-Developers1 (Unit: Hexaware Technologies Limited) Private Limited, Plot No. Gen-4/1, TTC Selenium, Tower B, Plot 31-32, Gachibowli, Industrial Area, Ghansoli, Navi Mumbai-400710, Financial District, Nanakramguda, Maharashtra, India Hyderabad – 500 032, India Email:[email protected] Contact: +1800 309 4001 Contact: +022 3326 8627; +022 3326 8007 E–mail: [email protected] For Hexaware Technologies Limited Sd/Place : Navi Mumbai Gunjan Methi Date : August 26, 2025 Company Secretary

ABC INDIA LIMITED CIN: L63011WB1972PLC217415 Regd. Oice: P-10, New C.I.T. Road, Kolkata – 700 073 Corporate Oice: 40/8, Ballygunge Circular Road, Kolkata – 700019. Phone: (033) 22371745, 24614156, Fax: (033) 24614193 Email: [email protected]; Website: www.abcindia.com NOTICE TO MEMBERS

NOTICE is hereby given that 52[nd] Annual General Meeting (AGM) of the members of the Company for the inancial year 2024-25 will be held through Video Conferencing (VC) or other Audio Visual Means (OAVM) on Friday, the 19[th ] day of September, 2025 at 3:00 P.M. (IST) pursuant to General Circular No. 09/2024 dated 19[th] September, 2024, other Circulars issued by the Ministry of Corporate Afairs (“MCA”) from time to time, Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11[th] July, 2023. Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated 7[th] October, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3[rd] October, 2024 issued by SEBI read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to transact the business as set forth in the Notice convening the AGM. The ‘VC’/‘OAVM’ facility is being availed by the Company from Central Depository Services (India) Limited (CDSL). Members can attend and participate in the AGM through the VC/OAVM ONLY . The detailed instructions with respect to such participations have been provided in the Notice convening the Meeting. Attendance of the members through VC/ OAVM will be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. Members may please note that:-

The Notice of 52[nd] AGM, Annual Report and other reports/documents (AGM documents) have been sent through electronic mode only to such Members whose e-mail addresses are registered with their respective Depository Participants (DPs) or the Company’s Registrar and Share Transfer Agent (RTA) viz. M/s. MCS Share Transfer Agent Limited. A letter providing the web-link, including the exact path, where complete details of the Annual Report is available, has been sent to those Members whose e-mail address are not registered with the Company. In compliance with the SEBI Circular, no physical copies of AGM documents will be sent to any Members. 2. The AGM related documents would be made available on the websites of the Company at www.abcindia.com, the website of CDSL at www.cdslindia.com, the Stock Exchanges viz., Bombay Stock Exchange of India Limited at www.bseindia.com and CSE Ltd. at www.cseindia.com. 3. Pursuant to Regulation 44 of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013 and the Rules framed thereunder, the Company is providing e-voting facilities to the Members of the Company holding shares either in physical or in dematerialized form as on the cut-of date i.e. 12[th ] September, 2025 to cast their vote electronically through e-voting services provided by Central Depository Services (India) Ltd. (CDSL) on all resolutions set out in the Notice of the AGM. Please also note that:
a. The Remote e-voting period shall commence on Tuesday, 16[th] September, 2025 at 10:00 A.M. (IST) and shall end on Thursday, 18[th] September, 2025 at 5:00 P.M. (IST). The remote e- voting module shall be disabled thereafter and voting through electronic mode shall not be allowed beyond the said date and time.
b. Cut-of date: Friday, 12[th] September, 2025.

c. Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members shall be closed from Saturday, 13[th] September, 2025 to Friday, 19[th] September, 2025 (both days inclusive) for the purpose of the AGM & payment of Dividend. d. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as on the cut-of date i.e. 12[th ] September, 2025, may obtain the login-ID and sequence number by sending a request to RTA at [email protected] or to the Company at [email protected]. However, if the member is already registered with CDSL for e-voting then such member can use his/her existing User ID and password for casting his/her vote.

e. Members attending the AGM who has not casted their votes by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have casted their votes through remote e-voting shall be eligible to attend the AGM, however, shall not be eligible to vote again at the meeting. f. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected] or contact them at 022-23058542.

Manner of registering/ updating e-mail addresses:
Members holding shares in dematerialized mode and who have not registered their e-mail addresses are requested to register their e-mail addresses and mobile numbers with their respective DPs to enable the Company/ RTA to mail the Annual Report in future.
Members holdings shares in physical mode who have not updated their e-mail addresses with the Company/ RTA are requested to update their e-mail addresses by writing to the Company/ RTA at [email protected] or at [email protected] along with the scanned signed copy of the request letter providing their e-mail address, mobile number along with self-attested copies of PAN, proof of address and share certiicate(s) by to enable the Company/ RTA to mail the Annual Report in future.
• Post updation of email ids, Members holding shares as on the cut-of date may request Company/ RTA for a copy of the Annual Report for the F.Y. 2024-25.
Manner of casting vote through e-voting:
Members whose name is recorded in the register of members or the register of beneicial owners maintained by the depositories as on the cut-of date only will be provided with the facility to cast their votes electronically, through the e-voting services provided by Central Depository (India) Services Ltd. (CDSL) on all resolutions set forth in the Notice through remote e-voting as well as e-voting during the AGM.

• The login credentials for casting the votes through e-voting would be provided to the Members at their e-mail addresses registered for this purpose in the manner prescribed above. • The detailed instructions to the Members for participating in the 52[nd] AGM through VC/OAVM including the manner of participation and voting would be set out in the Notice of AGM. 6. Shareholders may please note that the Board of Directors of the Company at their meeting held on 21[st] May, 2025 has recommended Dividend of 5% i.e. ₹ 0.50 per equity shares (face value ₹ 10/- each). The dividend, subject to the approval of Members, will be paid to the Members whose names appear in the Register of Members, as on the cut-of date i.e. Friday, 12[th] September, 2025 through various online transfer mechanisms to the shareholders who have updated their bank details.

The Company has appointed Mr. Santosh Kumar Tibrewalla , Practicing Company Secretary as Scrutinizer to scrutinize both the electronic voting process and voting process at the venue of AGM in fair and transparent manner. 8. Manner of registering mandate of receiving Dividend electronically: Members holding shares in physical form and whose bank account details are not yet registered with the Company can provide a request letter informing the bank account number, name of bank, branch along with self- attested copies of PAN, proof of address, cancelled cheque and share certiicate(s) to the Company at [email protected] or to the RTA at [email protected] to enable direct credit of dividend into their bank accounts in a secured manner. No physical dividend warrant is allowed to be issued after 1[st] April, 2024 as per SEBI circulars dated 7[th] May, 2024 and 10[th] June, 2024 . 9. For shares held in dematerialized form, Members are required to update the bank account particulars with their respective DPs.
In view of the amendment to the Income Tax Act, 1961 vide the Finance Act, 2020 making the dividends taxable in the hands of the shareholders efective from 1[st ] April, 2020, Members are requested to update the details of their residential status, PAN & category as per Income Tax Act, 1961 with the Company at [email protected] in case of shares held in physical form and with your DP in case of shares held in demat form. 11. In case of any query or grievances connected to e-voting, please contact Mr. Moloy Biswas, Regional Manager (CDSL), Kolkata at Phone (033) 2282-1376 or e-mail: [email protected] or [email protected]. For any clariication regarding the AGM documents or participation in the AGM, you may contact us at [email protected].

For ABC India Limited Sd/Place : Kolkata Sanjay Agarwal Date : 26-08-2025 Company Secretary and Compliance Oicer

मुंबई , बुधवार , दि . २७ ऑगसट २०२५

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B©-‘ob : [email protected] XÿaÜdZr : 1800 309 4001
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Zm|X. H$m¶m©.… 9dm ‘Obm, A§V[aj ^dZ, 22, Ho$.Or.‘mJ©, Zdr {X„r-110001, Xÿa.… 011-23357171, 23357172, 23705414, do~.: www.pnbhousing.com emIm nÎmm… H$m¶m©b¶ H«$. 2-3, Vrgam ‘Obm, ñdm‘r VrW© {~pëS>¨J H«$.5, eobma nmH©$, IS>H$nmS>m gH©$b Odi, H$ë¶mU (npíM‘), ‘hmamï´>-421301emIm nÎmm… 402 4Wm Obm nwîn§Jb H$m°ånboŠg B_maV H«$. 1 Eb~rEg mJ©, ~m~y^mB© noQ´>mob n§n, R>mUo (n), _hmamï´>-400601, emIm nÎmm… 5dm _Obm, âb°Q> H«$.508-509, ng©nm°{bg B_mVa, goŠQ>a-17, dmer Zdr _w~B©, _hmamï´>., emIm nÎmm… 302, {Vgam _Obm, {aÕr AmH}$S>, 100 \y . Zma§Jr ~m`nmg amoS>, {~J ~mOma Odi, {dama (npíM) _hmamï´>-401303, emIm nÎmm … Xþgam ‘Obm, Bbop³Q´>H$ dmS>m, Aßnmgmho~ ‘amR>o ‘mJ©, à^mXodr, _w§~B©, _hmamï´>-400025 H$ãOm gyMZm (ñWmda {‘iH$VrgmR>r)

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EMAmo`y/EZEìhr/<br>0920/816802<br>em.Hm.: : Zdr ‘w§~B©\|am{O¶m ~oJ‘<br>‘mohå‘X eoI\|03.03.2025\|27-02-2025 amoOr é.18,33,805.27/-<br>(én¶o ARam bmI VohVrg hOma AmReo nmM<br>Am{U gÎmmdrg n¡go _mÌ)\|21.08.2025<br>(àË`j)	âb°Q H«. 208, ~r qdJ, gìh} 155, dY©‘mZ ZoñQ hmo‘, HO©V, Zoai, ‘hmamîQ´-410206.
EMAmo`y/QrEME/<br>0816/307609<br>em.Hm.: RmUo\|‘mZg ‘mohZ<br>g§Hnmi\|03.03.2025\|27-02-2025 amoOr é.48,07,674.26/-<br>(én¶o AÇoMmirg bmI gmV hOma ghmeo<br>Mm¡è`mhÎma Am{U gìdgr n¡g _mÌ)	21.08.2025 (àË`j)\|Vwier Xe©Z ^dZ H«. 7E, 1, 102, Vwier Xe©Z, 80/1E. 80/2<br>+2~r, 94/1/4, Jmd ‘‘Xmnya, Vm. HO©V, {O.am`JS {XbHn Hm°boO Odi, ‘hmamîQ´-410201.
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WANBURY LIMITED

Address: BSEL Tech Park, B - Wing, 10th Floor, Sector 30-A, Opp. Vashi Railway Sta琀on, Vashi, Navi Mumbai – 400 703. Maharashtra, India. Tel : +91-22-67942222 Fax : +91-22-67942111/333, E-mail : [email protected] Website: www.wanbury.com, CIN: L51900MH1988PLC048455

N O T I C E

NOTICE is hereby given that the 37[th] Annual General Mee琀ng (“AGM”) of the Members of the Company will be held on Thursday, September 18, 2025 at 11:30 a.m. at Ebony Hall, Hotel Tunga Regenza, Sector 30A, Opp. Vashi Railway Sta琀on, Vashi, Navi Mumbai – 400 703, Maharashtra, India to transact the businesses as set out in the no琀ce of the AGM.

NOTICE of the mee琀ng se�ng out the Ordinary & Special Business to be transacted thereat have been sent electronically to those Members whose email addresses(es) are registered with the Company/Depository Par琀cipant(s)/Registrar and Transfer Agent and the dispatch has been completed on Tuesday, 26[th] August, 2025. Members are hereby informed that the No琀ce of the Mee琀ng and the aforesaid documents are available on the Company’s website at www.wanbury.com and on Purva Sharegistry’s website at h琀ps://www. evo琀ng.purvashare.com

NOTICE is further given that pursuant to Sec琀on 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regula琀on 42 of Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 12[th] September, 2025 to Thursday, 18[th] September, 2025 (both days inclusive) for the purpose of 37[th] Annual General Mee琀ng (“AGM”).

Members are hereby informed that in compliance with the provisions of Sec琀on 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administra琀on) Rules, 2014 [including any modi昀ca琀on(s), amendment(s) or re-enactment(s) thereof], Regula琀on 44 of the Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (“Lis琀ng Regula琀ons”), Secretarial Standard - 2 (SS-2) on General Mee琀ngs issued by the Ins琀tute of Company Secretaries of India, MCA Circulars and SEBI Circular, the Company has provided electronic vo琀ng facility for transac琀ng all the items through the e-vo琀ng services (“remote e-vo琀ng”) provided by Purva Sharegistry (India) Pvt. Ltd. (“Purva Sharegistry”). The cut-o昀 date for determining eligibility of Members for remote e-vo琀ng and physical poll at the AGM is Thursday, 11[th] September, 2025. A member holding shares either in physical or dematerialized form, as on the cut o昀 date, i.e. Thursday, 11[th] September, 2025 only shall be en琀tled to avail the facility of remote e-vo琀ng as well as vo琀ng through polling paper at the AGM.

The Company has appointed Ms. Kala Agarwal, Prac琀cing Company Secretary (Membership No. 5976 & Cer琀昀cate of Prac琀ce No. 5356) as Scru琀nizer to scru琀nize the remote e-vo琀ng and vo琀ng through polling paper at the AGM in a fair and transparent manner. The instruc琀ons for remote e-vo琀ng are given in the No琀ce of the AGM. Shareholders are requested to note the following:

a) The remote e-vo琀ng will commence on Monday, 15[th] September, 2025 at 09:00 a.m. and ends on Wednesday, 17[th] September, 2025 at 05:00 p.m. (IST). The remote e-vo琀ng module shall be disabled by Purva Sharegistry for vo琀ng therea昀er and Shareholders will not be allowed to vote electronically beyond the said date and 琀me. During this period, Shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-o昀 date, i.e., Thursday, 11[th] September, 2025 may cast their vote by remote e-vo琀ng on the resolu琀ons speci昀ed in the No琀ce of the AGM. Shareholders who have cast their vote by remote e-vo琀ng prior to the AGM may also a琀end the AGM to be held at Ebony Hall, Hotel Tunga Regenza, Sector 30A, Opp. Vashi Railway Sta琀on, Vashi, Navi Mumbai – 400 703, Maharashtra, India, but they shall not be en琀tled to cast their vote again. Once the vote on a resolu琀on is cast by the Shareholder, they shall not be allowed to change it subsequently.

b) The vo琀ng rights of the Shareholders (for vo琀ng through remote e-vo琀ng or vo琀ng at the AGM) shall be in propor琀on to their share in the Paid-up Equity Share Capital of the Company as on the cut-o昀 date, i.e., Thursday, 11[th] September, 2025. A person whose name is recorded in the Register of Shareholders or in the Register of Bene昀cial Owners maintained by the Depositories/Registrar and Share Transfer Agent as on the Cut-o昀 Date only shall be en琀tled to avail the facility of remote e-vo琀ng as well as vo琀ng through polling paper at the AGM. c) Any person who acquires Shares of the Company and becomes a Shareholder of the Company a昀er the dispatch of the AGM No琀ce and holds shares as on the cut-o昀 date, may follow the instruc琀ons for vo琀ng on the resolu琀ons as men琀oned at Point No. 17 of the notes to the No琀ce of AGM. A person who is not a Shareholder as on the cut-o昀 date should treat the No琀ce of AGM rela琀ng to instruc琀ons on Remote e-vo琀ng and vo琀ng through polling paper at the AGM for informa琀on purposes only. A copy of the AGM No琀ce is available on the website of the Company at www.wanbury.com and on the websites of the Stock Exchanges where the shares of the Company are listed, viz., BSE Limited - www.bseindia.com and Na琀onal Stock Exchange of India Limited - www. nseindia.com. A copy of the AGM No琀ce is also available on the website of Purva Sharegistry at evo琀ng.purvashare.com. The results of the remote e-vo琀ng and votes cast at the AGM shall be declared not later than 48 (Forty-Eight) hours from the conclusion of the AGM. The Results declared, along with the Scru琀nizer’s Report, shall be placed on the Company’s website, viz., www.wanbury. com, immediately a昀er their declara琀on, and will be communicated to Purva Sharegistry, viz., evo琀ng.purvashare.com and BSE Limited and Na琀onal Stock Exchange of India Limited. In case you have any queries or issues regarding remote e-vo琀ng, you may refer the Frequently Asked Ques琀ons (“FAQs”) and e-vo琀ng manual available at www.evo琀ngindia.com under help sec琀on or write an email to evo琀[email protected] or contact (022-49614132 and 022-35220056).

For Wanbury Limited Sd/Jitendra J. Gandhi Vashi, Navi Mumbai, 27[th ] August, 2025 Company Secretary

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