Wires & Fabriks (S.A.) Limited’s board has approved the reclassification of three individuals from the promoter group to the public category, a move that will alter the company's shareholding structure. The decision was taken during a board meeting held on May 28, 2026, following requests from Mrs Divisha Khaitan Kedia, Mrs Pranika Khaitan Rawat, and Mrs Varshita Khaitan Ruia. The board analyzed the requests and formed an opinion to accept them, subject to receiving no-objection from the stock exchanges.

The company received request letters dated May 12, 2026, on May 20, 2026. A copy of these requests was forwarded to and filed with the exchange on May 21, 2026. The reclassification is sought under Regulation 31A of the SEBI (LODR) Regulations, 2015. The formal application, along with the views of the board of directors, will be filed within the stipulated time to effect the change.

The following table details the individuals seeking reclassification:

The transition of these shareholders from the promoter group to the public category reduces the promoter holding percentage and increases the public float. This change requires regulatory approval before it can be officially recorded in the company's shareholding pattern. The company confirmed that the application process will be completed as per regulatory requirements.

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.