Wires & Fabriks (S.A.) Limited has issued a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding newspaper publications about special facilities for shareholders holding physical shares.

Regulatory Disclosure Details

The company published advertisements in The Financial Express (English) and Sukhabar (Bengali) newspapers on April 24, 2026, informing shareholders about two important initiatives. The disclosure was made pursuant to SEBI Circular No. HO/38/13/11 (2) 2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026.

Special Window for Physical Share Transfers

The company has opened a special window for transfer and dematerialization of physical securities, operational from February 5, 2026 to February 4, 2027. This facility covers securities that were sold or purchased prior to April 1, 2019, including previously rejected transfer requests due to document deficiencies.

Key Features of Special Window:

• Duration: One year from February 5, 2026 to February 4, 2027
• Covers securities sold/purchased before April 1, 2019
• Includes previously rejected transfer requests
• Requires original security certificates with transfer deeds
• Transferred securities credited only in demat mode
• One-year lock-in period applies to transferred securities

Exclusions from Special Window:

• Disputed cases between transferor and transferee
• Shares transferred to Investor Education and Protection Fund (IEPF)

Second 100-Days Campaign 'Saksham Niveshak'

The Investor Education and Protection Fund Authority (IEPFA) has launched the second 100-Days Campaign titled 'Saksham Niveshak' from April 1, 2026 to July 9, 2026. This campaign focuses on enhancing investor awareness and facilitating recovery of unclaimed dividends and shares.

Campaign Objectives:

• Update KYC details, bank mandates, and contact information
• Facilitate timely processing and credit of dividends
• Prevent transfer of shares and dividends to IEPF
• Enable shareholders to claim rightful entitlements directly

Shareholder Action Requirements

Shareholders are requested to update their details including KYC information to ensure compliance and avoid transfer of unclaimed amounts to IEPF Authority. The company has provided specific procedures for both physical and demat shareholdings.

For Physical Shares:

• Submit investor service request forms (ISR-1, ISR-2, ISR-3, SH-13, or SH-14)
• Provide supporting documents like PAN and Aadhaar copies
• Contact RTA: ABS Consultants Private Limited

For Demat Shares:

• Update details with respective Depository Participant (DP)
• Modify information for unclaimed dividend processing

Company and RTA Contact Information

The disclosure was signed by Bishwajit Singh, Company Secretary & Compliance Officer (M No. A38395), and provides contact details for shareholder assistance through the company's Registrar and Transfer Agent, ABS Consultants Private Limited, located at 99, Stephen House, 6th Floor, 4 B.B.D Bag, Kolkata 700001.

Wires & Fabriks (S.A.) Limited has announced the resignation of its Chief Financial Officer, Mr. Hansmukh Patel, marking a significant change in the company's key managerial personnel. The resignation, communicated to BSE Limited on April 13, 2026, will take effect from the close of business hours on May 25, 2026.

Resignation Details

Mr. Hansmukh Patel, who served as both Chief Financial Officer and Key Managerial Personnel of the company, has cited pre-occupation and other personal commitments as the reason for his departure. The company has formally notified the stock exchange in compliance with regulatory requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was made pursuant to Para A of Part A of Schedule III of the SEBI Listing Regulations, ensuring transparency in corporate governance matters.

Wires and Fabriks has indicated that the formal resignation letter from the Chief Financial Officer will be submitted within the timeline specified in sub-para 7C of Para A of Schedule III of the regulations. The company secretary and compliance officer, Bishwajit Singh, signed the disclosure document digitally on April 13, 2026.

Company Information

Wires and Fabriks (S.A.) Limited operates as an ISO 9001-2015 certified company specializing in paper machine clothing. The company is headquartered at 7, Chittaranjan Avenue, Kolkata, with manufacturing facilities located in the Industrial Area, Jhotwara, Jaipur. The resignation represents a key leadership transition for the Kolkata-based manufacturing company.