The Board on recomendation of the NRC have appointed Mr. Somnath Chattopadhyay as the Company Secretary and Compliance officer with immediate effect.

wires & fabriks e WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA-700 072, INDIA Phone : 91-33-4012 4012 BSE Limited E-mail : wical@wirefabrik.com Phiroze Jeejeebhoy Towers Website : www.wirefabrik.com Dalal Street, Mumbai - 400001 AN SO 9001 - 2015 COMPANY CIN : L29265WB1957PLC023379 e QPAPER MACHINE CLOTHING Q PAPER MAKING CHEMICALS Date: 05.11.2026 Scrip Code: BSE-507817 Dear Sir, Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listin; Obligations and Disclosure Requirements) Regulations, 2015 Appointment of company Secretary & Compliance Officer of the Company. This is to inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its meeting held today, ie. 05.11.2026, appointed Mr. Somnath Chattopadhyay (Membership No. A-14351) as the company Secretary and Compliance officer of the Company with immediate effect pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Secuities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The additional details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Master Circular SEBI/HO/ CFD/PoD2/ GRiP /0155 dated November 11, 2024: Name Mr. Somnath Chattopadhyay Reason for Change Appointment Date of Appointment 5% November, 2026 Term of Appointment As per appointment letter Brief Profile Attached as “Annexure — A” cs@wirefabrik.com Contact detail 033 44073873 The meeting commenced at 1.30 P.M and concluded at 3.40 P.M. Kindly take the same on record. Thanking You, Yours Faithfully, For, WIRES AND FABRIKS (S.A.) LIMITED Devesh Khaitan Director DIN : 00820595 Endl as above we take quality seriously WORKS : INDUSTRIAL AREA, JHOTWARA, JAIPUR-3020PH1O2NE6 : (91) 0141-2341722 0 FAX : (81) 0141-234o0 6E-8ma9il : info@wirefabrik.com wires & fabriks . e WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA-700 072, INDIA Phone : 91-33-4012 4012 E-mail : wical@wirefabrik.com Website : www.wirefabrik.com AN SO 9001 - 2015 COMPANY CIN : L29265WB1957PLC023379 . ® OPAPER MACHINE CLOTHING O PAPER MAKING CHEMICALS Annexure A BRIEF PROFILE Name Somnath Chattopadhyay Date of Birth 26-10-1971 Father’s Name Late Byomkesh Chatterjee Address 544, Bosenagar, Madhyamgram, Kolkata - 700129 Nationality Indian PAN AESPC5201P ICSI Membership No. A 14351 Educational Qualification B. Com., CS Work Experience A CS with 25years post qualification experience with listed and unlisted companies. Shareholding in the Company NIL we take quality seriously WORKS :INDUSTRIAL AREA, JHOTWARA, JAIPUR-302012@ PHONE : (91) 0141-23417220 FAX : (91) 0141-2340689 o E-mail : info@wirefabrik.com