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 ·

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 2nd consecutive term of appointment of Mr Satish Ajmera (DIN : 00208919) as Non Executive Independent Director of the Company has ended on 29th March 2025.More details in the letter attached herewith.

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