Please find attached the Voting Results and Scrutinizers Report of the 69th AGM held on 29th July, 2026. More details attached herewith

wfues €i 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 900r - 2015 COMPANY CIN : L29265W81957P1C023379 qPAPER MACHINE CLOTHING BSE Limited Phiroze Jeejeebhoy Towers Da1a1 Street, Mumbai - 400001 Date:30.07.2026 Scrip Code: BSE-507817 Dear Sir, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and the Consolidated Scrutinizer's Report on the resolutions passed at the 69th Annual General Meeting of the Company held on wednesday, 29th Ju1y,2026. The said resolutions have been approved by the Members with requisite majority. This is for your information and records. Thanking you, Yours faithfully, For, WIRES Company Secretary & Compliance Officer Membership No. A38395 Enclosed: As above we take quality seriously WORKS:INDUSTRIAIAREA,JHOTWARA,JAIPUR-3020'12.PHONE.(g1l0141-2341722.E-mail: info@wirefabrik.com wfues Gt lsbtihs ItRl(.Et Ss A,{NNDI, FtiAABl,RlilIIKsSs ((DS.. Aa..)) Lr,IllMvlIl Tl EI,DU 7, CHIfiARANJAN AVENUE, KOLKATA.TOO 072, INDIA Phone : 91-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN tso 9001 - 2015 COMPANY CIN : 129265W8'l 957P1C023379 a . q PAPER I{ACHINE CLOTHING Voting Results of the 59th Annual General Meeting held through Video Conferencing / Other Audio Visual Means (VQOAVM) pursuant to RegulaHon tl4(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM Wednes day, 29th l,tly, 2029 Tota1 number of shareholders on record date i.e. 2677 22nd 1uly,2026 Number of shareholders present in the meeting either in person or through proxy: - Promoters or Promoters Group N.A. - Public N.A. Number of shareholders attended the meeting through Video Conferencing: - Promoters or Promoters Group 15 - Public 33 we take quality seriously WORKS:INDUSTRIALAREA,JHOTWARA,JAIPUR-302012.PHONE,(g1l0141-2g41722.E-mail:info@wirefabrik.com wtues Gl 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 : L29265W81957P1C023379 a q PAPER iTACHINE CLoTHING Resolution No. 1: Receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Directols Report alrd the Auditor's Report thereon. . Resolution Required: Ordinary Resolution Vtrhether promoter/promoter group are interested in the agenda/resolution: No Category Mode of No, of No. of 7o of Votes No. of No. of oh ol o/o of Votes Voting shares votes Polled on Votes - in Votes Votes in against on held polled outstanding favour against favour votes polled shares on votes (n (2)/(1)l*100 polled (1) (21 (3t (41 (5) (5) Promoter E-Voting 2286356 100.00 2286356 100.00 and Poll promoter 2285355 Group Total 2285356 100.00 2286356 100.00 Public - E-Votins Institutions Poll Total Public - Non E-Voting 9975 1.30 9931 44 99.56 0.44 Institutions Poll 769244 Total 9975 1.30 993L 44 99.56 0.44 Total 3056250 2296337 75.13 2296287 44 99.99 0.01 The Ordinary Resolution has been passed with requisite majority. we take quality seriously woRKS : lNtiusTRtRt nnrn, u<irweRA, JAIPUR-302012. PHONE: (g1l0141-2341722. E-mait: info@wirefabrik.com wtues Gl labfihs WIRES AI\D 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 -20l5COMPANY CIN : 129265WB1957P1C02S379 a q PAPER IIIACHINE CLoTHING Resolution No. 2: Declaration of dividend at the rate of Rs. 0.10 per Equify Share for the year 2025-2026. Resolution Required: Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution: No Category Mode of No. of No. df 7o of Votes No. of No. of oh ol 7o of Votes Voting shares votes Polled on Votes - in Votes Votes in against on held polled outstanding favour against favour votes polled shares on votes (71 (2)/(1)1',.100 polled (1) (21 (3) (41 (5) (5) Promoter E-Voting 2286356 100.00 2286356 100.00 and Poll promoter 2286355 Group Total 2285355 100.00 2286356 100.00 Public - E-Votins Institutions Poll Total Public - Non E-Voting 9975 1.30 9932 43 99.57 0.43 Institutions Poll 769244 Total 9975 1.30 9932 43 99.57 0.43 Total 3056250 2296337 75;1,3 2296288 43 99.99 0.01 The Ordinary Resolution has been passed with requisite majority. we take quality seriously WORKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012o PHONE :(91)0141-2341722. E-mail: info@wirefabrik.com wites Gt 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 : wwwwirefabrik.com AN tso goot - 2015 CoMPANY CIN : 129265W81957PLC023379 a El PAPER ]TAcHINE CLoTHING Resolution No. 3: Re-appointment of Dr. Mahendra Khaitan (DIN 00459612) as a Director, liable to retire by rotation. Resolution Required: Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution: No Category Mode of No. of No. bf Yo of Votes No. of No. of ok ol 7o of Votes Voting shares votes Polled on Votes - in Votes Votes in against on held polled outstanding favour against favour votes polled shares on votes (7) [(2)/(1)]''100 polled (1) (21 (3) (4) (s) (5) Promoter E-Voting 2286356 100.00 2286356 100.00 and PolI promoter 2286356 Group Total 2286356 100.00 2285356 100.00 Public - E-Voting Institutions PoIl Total Public - Non E-Voting 9975 1.30 993'l 44 99.56 0.44 Institutions Poll 7692M Total 9975 1.30 9931, 44 99.56 o.44 Total 3056250 229633L 75.13 2296287 44 99.99 0.01 The Ordinary Resolution has been passed with requisite maiority. we take quality seriously WORKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012o PH0NE : (9110141-2341722. E-mail: info@wirefabrik.com wfues Gl labfihs WIRES AND FABRIKS (S. A.) LIMITED 7, CHITTARANJAN AVENUE, KOLKATA-7OO 072, INDIA Phone : 9'l-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN rso goot - 2ol5CoMPANY CIN : L29265WBl 957P1C023379 a El PAPER AcHtNE cLorHtNG Resolution No. 4: R€-aPpoinhnent of Mr. Kishan Kumar Khaitan (DIN 00514864) as Chairman of the Company for a period of 5 years from 0'1.04.2027 to 37.03.2032 and approval of his remuneration for a period of 3 years from 01,.04.2027 to 37.03.2030. Resolution Required: Special Resolution Whether promoter/promoter group are interested in the agenda/resolution: No Category Mode of No. of No. of Yo of Votes No. of No. of o/o of o/o of Votes Voting shares votes Polled on Votes - in Votes Votes in against on held polled outstanding favour against favour votes polled shares on votes (7) (2)/(1)1,-100 polled (1) (2\ (3) (4\ (s) 16\ Promotei E-Voting 2286356 100.00 2286356 100.00 and Poll promoter 2286356 Group Total 2286356 100.00 2286356 100.00 Public - E-Voting InsHtutions Poll Total Public - Non E-Voting 9975 1.30 9931, 44 99.56 0.44 Institutions Poll 769241l Total 9975 1.30 993't_ 44 99.55 o.44 Total 3056250 229633L 75;13 2296287 44 99.99 0.01 The Special Resolution has been passed with requisite maiority. ik&ui$ lYoZ we take quality seriously WORKS : INDUSTRIALAREA, JH0TWARA, JAIPUR-302012. PHONE : (91l,0141-2341722. E-mail: info@wirefabrik.com wtues Ct la&rihs 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 9o0t - 2015 COMPANY CIN : L29265W81957P1C023379 a PAPER MACHINE CLOTHING Resolution No. 5: Re-appointment of Dr. Mahendra Khaitan (DIN 00459672) with change in his designation from Managing Director to Vice Chairman of the Company for a period of 5 years from 01.04.?027 to 31.03.2032 and approval of his remuneration for a period of 3 years from 01.04.2027 io 31.03.2030. Resolution Required: Special [Showing first 8,000 characters — download PDF for full document]