To, The Board of Directors M/S. WANBURY LIMITED BSEL Tech Park, 'B; Wing, 10th Floor, Sector 30-A, Opp. Vashi Railway Station, Vashi, Navi Mumbai- 400 703. Dear Sirs, I hereby certify that the Company has delivered during the half year ended on 31st March, 2017: a) Share certificates relating to the transfer of shares received during the period 1st October, 2016 to 31st March, 2017 (as per Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) as entered in the Memorandum of Transfers have been issued within thirty days from the respective date of lodgment of each deed excepting those rejected on technical grounds; and b) has not received any request for sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies. KALA AGARWAL (Practicing Company Secretary) C.P. No. 5356 Place: Mumbai Date: 18th April, 2017
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