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

Announcement under Regulation 30 (LODR)-Change in Directorate

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

Filed with BSE ·

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-directorate-128

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform that the Members of the Company at the 68th AGM held on Tuesday, 29th July, 2025 approved the re-appointment and appointment of Directors.More Details attached herewith this letter.

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