This is to intimate the Stock exchange, that as per SEBI (PIT) Regulations, 2015 and BSE Circular dated n02-04-2019, the Trading Window of the Company shall remain closed for the Board Members, Designated Persons and their immediate relatives from the end of Quarter dated 30-09-2026 and shall be opened 48 hours after the decalaration of the financial Results for the quarter and half year ended 31-09-2026 to the Stock Exchange.

wires & fabriks . we bring life to paper Date: 28.09.2026 Scrip Code: BSE-507817 Dear Sir, _ Subject: Closure of Trading Window for Board Members and Designated Persons We would like to inform that as per the "Code of Conduct for Prevention of Insider Trading” as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window of the Company will be closed for Board Members and Designated Persons from the end of quarter ended 30% September, 2026 and shall be opened 48 hours after the declaration of the Financial Results for the quarter and half year ended 30t September, 2026 to the Stock Exchange. This is for your information and records. Thanking you, Yours faithfully, For, WIRES AND FABRIKS (S.A.) LTD. Pramod Agarwal PAN No: ABYPA1045N Wires & Fabriks (S.A.) Ltd. T+91(141) 2341722 LA, Jhotwara, Jaipur 302012, India E: info@wirefabrik.com CIN:L29265WB1957PLC0O23379 www.wirefabrik.com