Persuant to the provisions of Regulation 30(5) of the SEBI LODR, the name of Key Managerial Personnel for determining Materiality of Events has been changed w.e.f. 05-11-2026. The lish shall be henceforth : Mr. Devesh Khaitan, Mr. Shivratan Julasaria and Mr. Somnath Chattopadhyay.

wires & jabriks e WIRES AND FABRIKS (S. A.) LIMITED bByS E Limite- d ebhor Towr P7,h ConHeI T: T91A-R3A3N- J4A4N07 A 3V8E7N3U E° , KOLKATA-700 072, INDIA iroze Jeejeebhoy Towers E-mail | wical@wirefabrciokm Dalal Street, Website : www.wirefabrik.com Mumbai — 400001 AN ISO 9001 - 2015 COMPANY CIN : L29265WB1957PLC023379 L ] L ] QPAPER MACHINE CLOTHING Date: 05-11-2026 Scrip Code: BSE-507817 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Authorisation to KMPs for determining materiality of an events and making disclosures Dear Sir/Madam, Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of following Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an events or information and for the purpose of making disclosures to the Stock Exchange with effect from 5% November, 2026. SL No. | Name Designation Contact details Wires & Fabriks (S.A.) Ltd. 1. M. Devesh Khaitan Joint Managing Address : Director 7, Chittaranjan Avenue, Kolkata 700 072 2. M. Shivratan Julasaria Chief Financial Officer | Phone : 033 40073873 Mail: gov.devesh@khaitan.net shivratan julasatia@wirefabrik.com 3. Mr. Somnath Chattopadhyay | Company Secretary cs@wirefabrik.com This s for your information and records. Thanking you, Youss faithfully, For, WIRES AND FABRIKS (S.A.) LTD. Devesh Khaitan Director DIN:00820595 we take quality seriously WORKS :INDUSTRIAL AREA, JHOTWARA, JAIPUR-302012@ PHONE : (91) 0141-234107 F2A2X : (91) 0141-2340689 @ E-mail : info@wirefabrik.com