Authorisation to KMPs for disclosure for determining materiality of an event and making disclosures.

wfrcs Gl labfihs WIRES AND F'ABRIKS (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 q PAPER IIACHINE CLOTHING Date: 11.08.2026 BSE Limited Phiroze leejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code :BSE-507817 Dear 54 sub.: Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015 - Authorization to KMPs for determining materiality of an event and making disclosures pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please fio.l th" d"tuik of the following I(ey Managerial Personnel (KMP) fol the purpose of determining materiality of an event or inforrnation and for the purpose of making disclosures to the Stock Exchange with effect from 14th August, 2026. S.No. NameofKMP Designation Contact details 1 Devesh I(raitan Joint Nzlanaging Director Wires and Fabriks (S.A.) Lid 2 Pramod Agarwal Chief Financial Officer Address:T,Chittaranjan Avenue, Kolkata-700072 Phone:(033) 44073873 Email address: qav.dcvcqh@f!3it4!44 oramod.asarwal@wirefabrik.com This is for your information, records and perusal. Yours' faithfully, FoT WIRESflND FABRIKS (S.A.) LIMITED \K.?,r- BisMiiit S{dgh Company Secretary M No 438395 we take quality seriously WORKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012. PHONE : (91) 0141-2341722 E-nail: info@wirefabrik.com