Wires and Fabriks (S.A.) LimitedBSE: WIREFABR

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

· Issued by Wires and Fabriks (S.A.) Limited via BSE India

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On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-appointment-of-statutory-auditors-53

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform you that Members of the Company at the 68th AGM held on Tuesday, 29th July, 2025 has Re - appointed Statutory Auditors and appointed Secretarial Auditors.More Details in the letter attached herewith.

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