a)Issue and grant of 1,00,000 Stock Options as per Wanbury Limited Employee Stock Option Plan 2016 (WANBURY ESOP 2016) each to Vinod Verma, Chief Financial Officer and Prashant Menon, Director, Formulation Business of the Company.

b)Appointment of Poonam Arya Bharti as an Additional Independent Non-executive Woman Director.

c)Appointment of Divakar Kaza as an Additional Independent Non-executive Director.