Change in Management

illilli! l5O : 900I August 13,2026 WL/Stock Exchangesl 2026 -27 I I 5 General Manager, The Manager Listing Department Department of CorPorate Services, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block -C P.J. Towers, Dalal Street, Bandra Kurla ComPlex Mumabi-400001 Bandra (E ) Mumbai-400051 Scrip Code: 544003 Scri Code: PLAZACABLE subject: Intimation under Regulation 30 of Securities and Exchange oflndia (LoDR) Regulations, 201 5-Change in Management Dear Sir/Madam, pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') ifany' we wish to inform that ioard of Directors of the Company at its meeting held on Thursday, August 13, 2026 has, inter alia, considered and approved the following: a) Re-appointment of Mr' Sanjay Gupta (DIN: 00202273) as Chairman and Managing Director: Based on the recommendation of the Nomination and Remuneration committee, the Board of Directors has approved the re-appointrnent of Mr' Sanjay Gupta (DIN:00202273) as Chairman and Managing birector of the Company for the term of 5 (Five) consecutive years witheffectfroml0mMarch,202TsubjecttotheapprovalbyShareholdersbywayofordinary Resolution at ensuing 20rh Annual General Meeting ThedetailsrequiredpursuanttosEBlCircularNo.Hol49ll4lI4(1)2025-CFD. PODZlll3762l2026 are enclosed as Annexure A' b)Re-appointmentofMrs.SoniaGupta@IN:02186662)asWholeTimeDirector:Basedon the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mrs Sonia Gupta (DN:02186662) as Whole Time Director ofthe Company for G tern, of5 (Five) consecutive years with effect from l0r March' 2027 subject to the approval by Sharehoiders by way of Ordinary Resolution at ensuing 20d Annual General Meeting ThedetailsrequiredpursuanttosEBlCircularNo.Hol49ll4l|4(7)2025.CFD- PODzlll376212026 are enclosed as Annexure B' c) Re-appointment of Mr. Abhishek Gupta @IN: 06486995) as Whole Time Director: Based on d; recommendation of the Nomination and Remuneration Committee' the Board of Directors has approved the re-appointment of Mr' Abhishek Gupta (DIN:06486995) as Whole Time Director of the Company for the term of 5 (Five) consecutive years wlth erlect rom I u-' March, 2027 subject to the approvat by Shareholders by way ofOrdinary Resolution at ensuing 20th Annual General Meeting. PLAZA WIRES LIMITED A.74, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI'1 l OO2O Phone : +9I (O 1 1 ) 66369696 . E-mail : feedback@plazacables.com ' Website i www.plazacables com CIN : 131 300DL2006PLC I52344 ISO : 900 1 ThedetailsrequiredpursuanttosEBlCircularNo.Ho/49ll4ll4(7)2025-CFD- PODZN3T 6212026 are enclosed as Annexure C' d)Re-appointmentofMr.AdityaGupta(DIN:07625118)asWholeTimeDirector:Basedon the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mr. Aditya Gupta (DIN: 07625118) as Whole Time Direcior of the Company for the term of 5 (Five) consecutive years with effect from 106 March, 2027 subjectto the approval by Shareholders Ly way of Ordinary Resolution at ensuing 20th Annual General Meeting. ThedetailsrequiredpursuanttoSEBICircularNo'H0/491141,14(7)2025.CFD. PODZlll376212026 are enclosed as Annexure D' e)Re-appointmentofMr.IshSadana@IN:07141836)asNon-Executivelndependent Director: Based on the recommendation of the Nomination and Remuneration committee, the BoardofDirectorshasapprovedthere-appointmentofMr.IshSadana(DIN:07141836)as Non-Executiv€ Independent Director ofthe company for second term offive years commencing from I lt March, Z0Z7, subject to the approvai by way of Special Resolution at ensuing 20s Annual General Meeting. ThedetailsrequiredpursuanttosEBlCircularNo.H0/49114114(7)2025.CFD- PODzlll376212026 are enclosed as Annexure E' f) Re-appointment of Ms. Swati Jain (DIN: 09436f99) as Non-Executive Independent Director: Based on the recommendation of the Nomination and Remuneration committ€e, the BoardofDirectorshasapprovedthere-appointmentofMs.SwatiJain(DIN:09436199)asNon- Executive Independent birector of the company for second term of five years commencing from I 16 fvlarci, ZOZI, subject to the approval iy way of Special Resolution at ensuing 20h Annual General Meeting. ThedetailsrequiredpursuanttoSEBICircularNo.Ho/49/14/14(7)2025-CFD- PODL B76212026 are enclosed as Annexure F' g -') Re-appointment of Ms. Monam Kapoor @IN:09278005) as Non-Executive Independent Director: Based on the recommendattn of the Nomination and Remuneration Committee, Board of Directors has approved the re-appointment of Ms' Monam Kapoor (DIN: 09278005) as Non-Executive Independent Director of the company for second term of five years from I lm March,2027 , subject to the approval by way of Special Resolution at "ornrn"n.ing ensuing 20e Annual General Meeting' PLAZA WIRES LIMITED A.74. OKHLA INDUSTRIAL AREA, PHA5E.II, NEW DELHI.] ] OO20 Phone : +91(01 1 )'66369696 . E-mail : feedback@plazacables com ' Weblit€ : www.plazacables com CIN: L3l 300DL2006PLC 1 s2344 tlilLil ISO : 9001 The details required pursuant to SEBI Circular No. HOl49ll4ll4(7)2025-CFD- POD2lll376212026 are enclosed as Annexure G' h) Re-appointment of Ms. chetna @IN:08981045) as Non-Executive Independent Director: BaseJ on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Ms. chetna (DIN:08981045) as Non-Executive Independent Director of the for second term of five years commencing from I lfi "orp"ny March,2027, subject to the approvai by way of Special Resolution at ensuing 206 Annual General Meeting. ThedetailsrequiredpursuanttosEBlCircularNo.Ho/49114114(7)2025-CFD- POD2lll376212026 are enclosed as Annexure H' You are Requested to take the above information on your record' Thanking You Yours Faithfully, For Plaza Wires Limited For PL,AZA V/iR:3 Lll.4lT:} Sanjay a' )irector Managing DIN:00202273 PLAZA WIRES LIMITED A.74, OKHLA INDUSTRIAL AREA, PHA5E.II, NEW DELHI-1 l OO2O Phon€ : +91(01 1)-66369696 . E-mail : feedback@plazacables.(om ' Website : www.plazacables'com CIN : 131 300DL2006PLC 1 52344 tlillil ISO : 9001 ANNEXURE-A Details as requ red under Regulation 30 oI the SEBI (Listin obligations and Disclosure Requ rements) Regulations, , 0I5 read wlth SEBI Master Circular Ho/49 I4fi4(7\20,<_ CFDPo D2/U3762t2026 dated 30th Januarv 2026 Reason for Change viz' appointment, Re- Re-appointment appoinhnent, resignation, death or otherwise Mr. Sanjay Gupta is being re-appointed as Chairman and Managing Director of the Date of appointment/cessation (as applicable) w.e.f. 106 March, 2027 to 09th March, 2032 & term of appointment for term of five (5) years. Brief profile (ln case of appointrnent) Mr. Sanjay Gupta holds Bachelor of commerce from university of Delhi. He possesses approximately 30 years of experience in electrical industry. He joined the company as Promoter Director in 2008 and currently He is holding the position of Managing Director of the company and his current term of appointment shall expire on 09th March,2027 . He oversees the entire planning of the manufacturing, sales and finance departments of our Company. With a focus on innovation, risk management, and operational efficiency, Sanjay ensures the company meets its goals while maintaining strong relationships with artners and stakeholders. Discolsure of relationships between directors Mr. Sanjay Gupta is Husband of Mrs. Sonla (in case of appointment ofa director) Gupta and Father of Mr. Aditya Gupta and Mr. Abhishek Information as required pursuant to BSE He is not debaned from holding the office of Circular REF. No. LIST/COMP/I4I2O18-19 Director by virtue ofany SEBI Order or any and NSE Circular No. NSE/CML/2018/24 other such authority. dated June 20 2018. PLAZA WIRES LIMITED A.74, OKHLA INDUSTRIAL AREA, PHASE'II, NEW OELHI.l 1OO2O Phon€ : +91(01 1)-66369696 . E-mail : feedba [Showing first 8,000 characters — download PDF for full document]