Wanbury Limited announced that the Board of Directors of the Company at its meeting held on February 17, 2022 has considered and approved the following: Based on recommendation of Nomination, Remuneration Committee, the Board has considered and approved the appointment Mr. Binod Chandra Maharana (DIN: 07095774) as an Independent Director of the Company to hold office for a second term of one (1) year with effect from 17th March, 2022 upto 16th March, 2023, in terms of Sections 149, 150, 152, and Schedule IV of the Companies Act, 2013 read with the Rules made thereunder and the SEBI Listing Regulations. Based on recommendation of Nomination, Remuneration Committee, the Board has considered and approved the appointment Dr. Manisha Juvekar (DIN - 09053979) as an Independent Director of the Company to hold office for a second term of one (1) year with effect from 17th March, 2022 upto 16th March, 2023, in terms of Sections 149, 150, 152, and Schedule IV of the Companies Act, 2013 read with the Rules made thereunder and the SEBI Listing Regulations. Based on recommendation of Nomination, Remuneration Committee, the Board has considered and approved the appointment Ms. Anupama Vaidya (DIN - 02713517) as an Independent Director of the Company to hold office for a term of one (1) year with effect from 17th March, 2022 upto 16th March, 2023, in terms of Sections 149, 150, 152, and Schedule IV of the Companies Act, 2013 read with the Rules made thereunder and the SEBI Listing Regulations.