Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

wires Gl labfihs . Ww IlKR_EtjSs A,{NNDl, Fr'AAB'I,RtiIlKItSJ ((Ss.. .A.\..,) LLIIIMYII|T.'IEEDU 7, CHITTARANJAN AVENUE, KOLKATA.TOO 072, INDIA Phone: 9'l-33- 4407 3873 E-mail : wfcal@wirefabrik.com Website : www.wirefabrik.com AN rso 900r - 2015 COMPANY CIN : L29265WB1 957PLC023379 a . Q PAPER MAGHINE CLoTHING BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Date: 04.08.2026 Scrip Code: BSE-507817 Dear Sir, Sub.: Board Meeting Intimation - Unaudited Financial Results for the Ouarter ended 30tt' Iune. 2026 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th August, 2026 to intetalia, consider, apPlove and take on record the Unaudited Financial Results of the Company for the Quarter ended 30s Jtne,2026. This is for your in{ormation and records. Thanking You, Yours Faithfully, o ,T ,:*I ,7J 8 t\rHt9o,*;t !(s. "A.) L IMITED Company Secretary & Compliance Officer Membership No. A38395 we take quality seriously WORKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012o PHONE : (91\ 0141-2341722 e E-mail: info@wirefabrik.com