Resignation of Company Secretary & Compliance Officer

wites B la}rlihs WIRES 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 : 129265WB1957P1C023379 . tr PAPER UACHINE CLOTHING BSE Limited Phiroze Jeeieebhoy Towers Dalal Street, 4oooo1 Mumbai - Date: u.08.2026 Scrip Code: BSE-507817 sub: outcome of Board Meeting - Intimation of resignation of Company secretary & Key Managerial personnel (designated as Compliance Officer) - Disclosure of Information under Regulation 30 of Secudties and Exchange Board of India (LODR) Regulations, 2015 Dear Sir/Madam, purcuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting helcl on 11th August, 2026, noted and accepted the resignation of Mr. Bishwajit singh, Company Secretary and Key Managerial Personnel (designated as Compliance Officer) of the Company effectiveirom close of business hours on 13th Augus! 2026, on account of personal reasons. The Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with sEBI master Circular IEBI/HO / CFD /PoD2/ GRiP /0155 dated November 11, 2024 updated as on 30th Jantary,2026 is annex herewith. Further to the dbove communicatiorL the Company vide this letter, is also submitting the Notice of Resignation received from Mr. Bishwajit Singft. The meeting commenced at 1:30 p.m. and concluded at 3:30 P m. This is for your information and records. Thanking you, Yours faithfullp FABRIKS (S.A.) LTD, Company Secretary & Compliance Officer Membership No. A38395 Enclosed: as above we take quality seriously WoRKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012. PHONE : (91) 0141-2341722 E-nail: info@wire,abrik.com wtues Ct iabfihs 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 : 129265WB1957PLC023379 a . q PAPER ]TIACHINE CLOTHING Annexure Information as required under Regulation 30 of sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, read with sEBI master Circular SEBI/HO/CFD/PoD4CIR/P /0155 dated November 1L,2024 updated as on 30th January, 2026. Name Mr. Bishwajit Singh, Company Secretary & I(ey Managerial Personnel (Designated as Compliance Officer) Reason for change viz. Resignation appointmenq tesignatio& removaL{eather othen+ise; Date of Cessation With effect ftom close of business hours on 13th August 2026. Term of Appointment Not Applicable Bdef Profile Not Applicable Disclosure of telationshiPs Not Applicable between Directors (in case of appointment as a Director) we take quality seriouslr W0RKS : INDUSTRIALAREA, JHOTWARA, JAIPUR-302012. PHONE : (91]|0141-2341722. E-mail: info@wirefabrik.com Bishwajit Singh 24, S. K. Nagag Rishra, - 712249 Date 15.O7.2O26 The Board of Directors, Wires and Fabriks (SA) Limited 7, Chittaranjan Avenue, Kolkara - 700 072 Dear Slr, Sub: Resignation from the Post of Company Secretary and Compli4leqeftee!: I would like to convey my heardelt thanks to all the Directors, all my seniors and colleagues. with all due respect and after careful consideratiory I am wdting to inform you that I am stepping down from the position of,Company secretary & Compliance officer of the Company "wires and Fabriks (sA) Limited" with effect from close of bwiness hours on 13th Augusi, 2026 dre to my personal reasons. I am sincerely grateful for the opporturities, guidance, and support I have received during my tenure with the organization. My experience here has contribxted significantly to my professional and personal growth. Henie, I request the Board to kindly accept the same and do the needful with regards to my resignation and relieve me from_the services of the Company. I remain fully committed to ensuring a smooth and seamless transition. Thank you for guidance and support received from al1 the Directors, seniors and all rr,y colleagues during my tenure at wires and Fabriks (sA) Limited. I value the relationships I have built here and look forward to staying in touch. I wish the company continued success in the future. Furtlier, I hereby confirm that there is no material reason apart {rom the aforesaid with regard resignation. to my Kindly take note of the same, agknowledge and do further needful in this regard. c' fs)1''14*"1' Regards, \ Nc,r.f L.a*u VinL Q,nL ;;;;;;;:'i:l'i;"i:;l Eil ^n/o ::': ::: t kut'z= Company Secretary & Compliance Officer ! trm Wires and Fabriks (SA) Limited w Membership No. A38395 o\'--"