Please find attached announcement under Regulation 30. More details in the attached Letter.

wtues Gl ta}rlihs WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA.TOO 072, INDIA Phone : 91-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN rso 900r - 2015 COMPANY CIN : 129265W81957P1C023379 o . qPAPER ACHINE CLOTHING BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Date:30.07.2026 Scrip Code: BSE-507817 Dear Sir, Sub.: Disclosure undet Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reappointment of Directors/KMPs This is to inJorm that the Members of the Company at the 69th Armual General Meeting held on 29a JuJy , 2026 approved the re-appointrnent of: 1. Mr. Kishan Kumar Khaitan (DIN 00514864) as Chairman of the Company for a period of 5 years from 01.04.2027 to 37.03.2032 and also approved his remuneration for a period of 3 years from 01.04.2027 to 37.03.2030. 2. Dr. Mahendra Khaitan (DIN 0045961'2) with change in his designation from Managing Director to Vice Chairman of .the Company for a period of 5 years from 01.04.2027 to 3L.03.2032 and also approved his remuneration for a period of 3 years ftom 01'.04.2027 to 31.03.2030. 3. Mr. Devesh Khaitan (DlN 00820595) with change in his designalion from loint Managing Director to Managing Director of the Company for a period of 5 years fuom 07.04.2027 to 31,.03.2032 and also approved his remuneration for a period of 3 years from 01.04.2027 to 31.03.2030. Further, in compliance with BSE circular no. LIST / COMP / 1.4/ 2018--19 dated 20s June, 2018,we hereby affirm that the above mentioned Directors being re-appointed have not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. we take quality seriously woRKs : lN6usTRnlnRER,,luorwnRA, JAIPUR-302012o PHONE : (g110141-2g41722. E-mail: info@wirefabrik.com wires Ct labfihs WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA.TOO 072, INDIA Phone : 91-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN rso 9001 - 2015 COMPANY CIN : L29265WB1957PLC023379 o El PAPER ITIACHINE cLoTHING The Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO / CFD/PoD2/ GRiP / 0155 dated Novernber 77, 2024 updated as on 30th Jantary, 2026 is arurex herewith. This is for your information and records. Thanking You, Yours Faithfully, For, WIRES p \ ,ND FABRIKS (S.A.) LIMITED _-E =\. - (Hg*tr;i):)i :'""r;:,li; :'i*ary & Comprian"" off .". Membetship No. 438395 Enclosed: As above we take quality seriously WORKS:INDUSTRIALAREA, JHoTWARA, JAIPUR-302012.PH0NE:(91]|0141-2341722 o E-mail; info@wire,ab k.com wtues Gt lsbrihs WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA.TOO 072, INDIA Phone : 91-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN rSO 900r - 2015 CoMPANY CIN : L29265W81957PLC023379 a PAPER ]IIACHINE CLOTHING Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/C[R/P /0155 dated November 11, 2024 updated as on 30th Jantary,2026. The particulars for re-appointrnent of Mr. Kishan Kumar Khaitan (DIN: 00514864) as Chairman of the Company are as under: Name Mr. Kishan Kumar Klraitan Reason for Change Re-appointment Date of Appointrnent Re-appointed at the Board Meeting held on 286 May,2026 and approved by the Shareholders on 29h Jdy,2026, re- appoinhnent being effective from April 01, 2027. Jerm of Appointrnent Re-appointed as Chairman of the Company for a period of 5 years w.e.f. 01,.04.2027 to 31.03.2032 Brief Profi1e Mr. Kishan Kumar Khaitary son of Late lankilal Khaitar, resident of 11, Raja Santosh Road, Alipore, Kolkata - 700027, is a B.Com graduate. He is a renowned industrialist and is on the Board of several companies. Mr. Kishan Kumar Khaitan has rich experience in Paper Indushy and varied experience in diversified fields. He is associated with the Company since 1978. Mr. Kishan Kumar Khaitan's leadership made the Company an established player of the industry and has diversified successfu Ily into various products. He is responsible for growth plans and corporate strategy. He sets company's strategic direction while overseeing all operations and management matters. Disclosure of relationship between Directors Mr. Kishan Kumar Khaitan is not related to any other Director on the Board of the Company except Mr. Devesh l(haitan. we take quality seriouslr WORKS : INDUSTRIALAREA, iHOTWARA, JAIPUR-302012. PHONE : (91)0141-2341722. E-mail: info@wirefabrik.com wtues lahihs WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA.TOO 072, INDIA Phone : 91-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN lso 9001 - 20{5 COMPANY CIN : L29265W81957P1C023379 a ElPAPER MAcHINE CLOTHING The particulars for re-appoinknent of Dr. Mahendta Khaitan (DIN: 0045961,2) with change in designation from Managing Director to Vice Chairman of the Company are as under: Name Dr. Mahendra Khaitan Reason for Change Re-appointment Date of Appointrnent Re-appointed at the Board Meeting held on 28n May,2026 and approved by the Shareholders on 29th |uly, 2026, rc- appointment being effective from April 01, 2027. Term of Appoinknent Re-appointed as Vice Chairman of the Company for a period of 5 years w.e.f. 0L.04.2027 ro 31.03.2032. Brief Profile Dr. Mahendra Khaitan, son of Late Nathmall Khaitan, resident of 34, Baranashi Ghosh Sheet, Kolkata - 700007, is a B.Com graduate and Doctor of Philosophy. He is associated with the Company since 1989. Dr. Mahendra Khaitan is responsible for poliry decisions and day to day activities of the Company. He sets company's policy direction while overseeing all operations and management matters. Mr. I(haitan is a renowned induskialist. He is on the Board of several companies and has rich experience in Paper industry and varied experience in diversified fields. Disclosure of relationship between Directors Dr. Mahendra Khaitan is not related to any other Director on the Board of the Company except Mrs. Shailja Khaitan. we take quality seriouslr WORKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012. PHONE :(91)0141-2341722. E-mail: info@wirefabrik.com wtues Gl labfihs WTRES AND FABRIKS (S. A.) LIMITED 7, cHIfiARANJAN AVENUE, KoLKATA.TOO 072, INDIA Phone: 91-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN rso 9001 - 2015 COMPANY CIN : 129265w8'1957PLc023379 a El PAPER iIAcHINE CLoTHING The particulars for re-appointrnent of Mr. Devesh Khaitan (DIN: 00s20595) with change in designation from Joint Managing Director to Managing Director of the Company are as under: Name Mr. Devesh Khaitan Reason for Change Re-appoinknent Date o( Appointrnent Re-appointed at the Board Meeting held on 28,}. May, 2026 and approved by the Shareholders on 29rn Jtly, 2026, re- appointrnent being effective from April 01, 2027. Term of Appoinhnent Re-appointed as Managing Dfuector of the Company for a period of 5 years w.e.f. 0L.04.2027 to 31..03.2032. Brief Profile Mr. Devesh Khaitan, son of Mr. Kishan Kumar Khaitan, resident of 11, Raja Santosh Road, Alipore, Kolkata - 700027, holds the degree of M.Sc in financial management and is also a diploma holder in family business. Mr. Devesh Khaitan is responsible for policy implementation and management of various functions. He sets company's management directions while overseeing all operations and management matters. Being on the Board of several companies and being associated with the Company since 2009, Mr. Devesh I(haitan is highly experienced and valuable. Disclosure of relationship between Directors Mr. Devesh I(haitan is not related to any qther Director on the Board of the Company except Mr. Kishan Kumar Khaitan. we take quality seriously WORKS : INDUSTRIALAREA, ,,HOTWARA, JAIPUR-302012. PHONE :(91)0141-2341722. E-mail: info@wire [Showing first 8,000 characters — download PDF for full document]