Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026 to inter-alia, consider, ....

wires & fabriks WIRES AND FABRIKS (S. A.) LIMITED BSE Limited 7, CHITTARANJAN AVENUE, KOLKAIA-700 072, INDIA Phiroze Jeejeebhoy Towers Phone: 91-33-4012 4012 E-mail : wical@wirefabrik.com Dalal Street, Website : www.wirefabrik.com Mumbai - 400001 AN SO 9001 - 2015 COMPANY CIN : L29265WB1957PLC023379 QPAPER MACHINE CLOTHING O PAPER MAKING CHEMICALS Date: 28.10.2026 Scrip Code: BSE-507817 Dear Sir, Sub.: Board Meeting Intimation - Unaudited Financial Results for the Quarter and half year ended 30th September, 2026 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026 to inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and half year ended 30 September, 2026 This is for your information and records. Thanking You, Yours Faithfully, For, WIRES AND FABRIKS (S.A.) LIMITED ®aagh— Pramod Agarwal CF.O. we take quality seriously WORKS : INDUSTRIAL AREA, JHOTWARA, JAIPUR-3020126 PHONE : (91) 0141-234172F2A0X : (91) 0141-2340689 o E-mail : info@wirefabrik.com