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

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Filed with BSE ·

Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are hereby submitting the proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through VC/OAVM.More details attached with this letter.

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