Wires and Fabriks (S.A.) Limited has designated its Key Managerial Personnel (KMP) to determine the materiality of events and make necessary disclosures to stock exchanges. This authorization is pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure ensures that the company complies with regulatory requirements for timely information dissemination to the market.

The company identified the specific officers responsible for assessing material events and handling disclosures. The Board has authorized the Chief Financial Officer and the Company Secretary to undertake these responsibilities. This framework is designed to streamline the process of reporting material information to BSE Limited, where the company is listed with scrip code BSE-507817.

The following table details the designated KMPs and their contact information:

Bishwajit Singh, the Company Secretary, signed the disclosure on May 28, 2026. The filing was submitted to BSE Limited to update the exchange records regarding the authorized personnel for regulatory compliance.

Wires and Fabriks has appointed Mr. Pramod Agarwal as its Chief Financial Officer and Key Managerial Personnel effective May 28, 2026. This decision was taken during a Board meeting held on the same day, where the company also approved the re-appointment of its Chairman and other key directors for a five-year term starting April 1, 2027. The appointments are subject to shareholder approval at the ensuing Annual General Meeting.

The Board approved the re-appointment of Mr. Kishan Kumar Khaitan as Chairman for five years from April 1, 2027, to March 31, 2032. Mr. Mahendra Khaitan was re-appointed as Vice Chairman, transitioning from his role as Managing Director, while Mr. Devesh Khaitan was elevated from Joint Managing Director to Managing Director. Their remuneration was approved for three years from April 1, 2027, to March 31, 2030.

In addition to leadership changes, the Board appointed M/s RB Verma & Associates, Chartered Accountants, as the Internal Auditors for the financial year 2026-27. Mr. Bhagirath Modi was inducted as a member of the Audit Committee effective May 28, 2026. The company affirmed that the re-appointed directors are not debarred from holding office by any SEBI order.

Mr. Agarwal brings over 27 years of experience in accounts, finance, and taxation. The meeting commenced at 1:45 P.M. and concluded at 3:40 P.M. Bishwajit Singh, Company Secretary & Compliance Officer, signed the regulatory filing submitted to BSE Limited.