Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., 5th November, 2026, which commenced at 1.30 P.M. and concluded at 3.40 P.M., inter alia, considered and approved the following: 1. Unaudited Financial Results : The Unaudited Financial ....

wires & jabriks . e WIRES AND FABRIKS (S. A.) LIMITED To, 7, CHITTARANJAN AVENUE, KOLKATA-700 072, INDIA a Phone : 91-33-4012 4012 The Manager - Listing E-mail : wical@wirefabrik.com Depqflmeni Website : www.wirefabrik.com BSE Limited Phiroze Jeejeebhoy Towers, ANS0:8001-2015 COMPANY Dalal Street, Mumbai — 400 001 CIN : L29265WB1957PLC023379 . ® QPAPER MACHINE CLOTHING O PAPER MAKING CHEMICALS Date- 05-11-2026 Scrip Code: BSE-507817 Subject: Outcome of the Board Meeting held on 05-11-2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., 5" November, 2026, which commenced at 1.30 P.M. and concluded at 3.40 P.M., inter alia, considered and approved the following: 1. Unaudited Financial Results : The Unaudited Financial Results for the quarter and half-year ended 30th September, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement as on that date, and the Limited Review Report of the Statutory Auditors thereon. The Unaudited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement, and Limited Review Reports are enclosed herewith marked as Annexure- A. The same can be accessible with the following web link https://www.wirefabrik.com/quartely-results/ 2. Related Party Transactions: Approval of the Related Party Transactions as recommended by the Audit Committee (in accordance with Regulation 23 of the SEBI LODR Regulations) forming part of Integrated Financial statements. 3. Step-down of Mr. Pramod Agarwal as Chief Financial Officer (CFO) Acceptance of the step-down of Mr. Pramod Agarwal from the position of Chief Financial Officer of the Company, in view of his personal priorities, as recommended by the Nomination and Remuneration Committee and the Audit Committee. The step down shall take effect from the close of business hours on today. Copy of the letter and detailed reasons, as required under the SEBI Master Circular dated 30 January 2026 are enclosed as Annexure — B 4. Appointment of Mr. Shivratan Julasaria as Chief Financial Officer (CFO) Appointment of Mr. Shivratan Julasaria as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from today, as recommended by the Nomination and Remuneration Committee and the Audit Committee at their meetings held today. Details as required under SEBI Master Circular dated 30 January 2026 are enclosed as Annexure - C we take quality seriously WORKS : INDUSTRIAL AREA, JHOTWARA, JAPUR-302012@ PHONE : (91) 0141-23417220 FAX : (91) 0141-2340689 o E-mail : info@wirefabrik.com wires & fabriks 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 QPAPER MACHINE CLOTHING O PAPER MAKING CHEMICALS 5. Appointment of Mr. Somnath Chattopadhyay as Company Secretary & Compliance Officer Appointment of Mr. Somnath Chattopadhyay as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from today, as recommended by the Nomination and Remuneration Committee. Details as required under SEBI Master Circular dated 30 January 2026 are enclosed as Annexure - D 6. Update of details of Key Managerial Personnel under Regulation 30(5) In terms of Regulation 30(5) of the SEBI LODR Regulations, the updated details of the Key Managerial Personnel authorised for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange(s) are as under: S| No. |N ame of the KMP Designation Email & Phone no 1 Mr.Devesh Khaitan Joint Managing Director devesh@wirefabrik.com 0334012 4012 2 Mr. Shivratan Chief Financial Officer shivratan.julasaria@wirefabri Julasaria k.com 0334012 4012 3 Mr. Somnath |Company Secretary & | cs@wirefabrik.com Chattopadhyay Compliance Officer 033 4012 4012 The above is for your information and records. Thanking you, Yours truly, Devesh Khaitan Director DIN: 00820595 Encl. : As above we take quality seriously WORKS :INDUSTRIAL AREA, JHOTWARA, JAIPUR-302012@ PHONE : (91) 0141-23417220 FAX : (91) 0141-2340689 @ E-mail : info@wirefabrik.com ANNEXURE : A CA Jain Shrimal & Co. Chartered Accountants 62, Gangwal Park, M. D. Road, Jaipur-302004 T-0141-2613966, E- legal @jainshrimal.com, W-www.jainshrimal.com LIMITED REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30™ SEPTEMBER, 2026 Review report to ‘The Board of Directors Wires and Fabriks (S.A.) Limited Kolkata We have reviewed the accompanying statement of unaudited financial results of Wires and Fabriks (S.A.) Limited (“the Company”) for the period ended 30th September, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jain Shrimal & Co. Chartered Accountants (Firm Registration No. 001704C) Naman Shrimal Partner Place: Jaipur Membership No. 412044 Date: 05th November, 2026 UDIN: 26412044WVJ YIA5567 WIRES & FABRIKS (S.A.) LIMITED Regd. Off. 7. C. R. Avenue. Kolkata -700 072 Emal_igiwrefabnk com_CIN_L192579721 C607533W70R. RS In Lacs) Statement of Standalone Unaudited Financial Results for the Quarter and Six Months ended 30th September. 2026 Particulars uarter Ended Six_Months Ended_| Year Ended 300926 | 300626 | 300925 [ 30.09.26 [ 300925 | 310326 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 1[Revenue from operations 3085.63| 291583 203416 600146 $72894] 1154497] 2| Other income 377] 425] 10.87] 802 3131 4261 3| Total Income (1+2) 3089.40]2920.08] 294503 600948 576025 1138758 4|Expenses (@) Cost of materials consumed 720010 77242) 52508 149343 110083 228533 (b) Purchase of stock-in-trade 1698 2067 0.00 3765 7:63] 82.43] (<) Changes in inventories of finished goods. stoc} ctranad dworek-| 21154 on10| 26438] 30261 23520 432 in-progress (d) Employee benefits expenses (©) Finance costs 4 11 36 24 26 3) 4 23 52 56 24 0 9 250 53 22 38 ) s ss 27 20 1s || 1 e62 l71 (1 Depreciation & amortisation expenses 3s074) 32807 35225 erom| 70319) 140431 (&) Other Expenditure 11s456] 113768 29224 22175 a6l Total expenses (4) 3064 15| 2900.03] 5064 18] 573785 11534 8K 5[Profit (Loss) before exceptional items & tax (3-4) 25[ 2009 300 240 527 6 #7| [ [E P Tx r aoc xfe ip Ett / xi po Gn eoa nsl ss ) eI st be em fs o re tax (5.6) - 0- 0 5 1- 0 0 [Showing first 8,000 characters — download PDF for full document]