wires & fabriks has received requests from three members of its promoter group seeking reclassification to the public category. The requests were submitted by Mrs. Divisha Khaitan Kedia, Mrs. Pranika Khaitan Rawat, and Mrs. Varshita Khaitan Ruia on May 12, 2026, and received by the company on May 20, 2026. The company intends to place the matter before its Board of Directors in an upcoming meeting to consider the reclassification under Regulation 31A of the SEBI (LODR) Regulations, 2015.

The shareholders stated in their letters that they are not directly or indirectly associated with the business of the company and do not have any influence over its business and policy decisions. They further confirmed that they are not involved in the day-to-day activities of the company nor do they exercise any control over its affairs. Consequently, they have requested to be reclassified as public shareholders.

The following table details the shareholding of the applicants as on the date of the request letters:

Regulatory Compliance

The applicants have confirmed and certified that they do not hold more than ten percent of the total voting rights in the company and do not exercise control over its affairs. They also confirmed they have no special rights through any formal or informal arrangements, are not on the board of directors, and are not key managerial personnel. Additionally, they certified that they are not wilful defaulters or fugitive economic offenders.

The shareholders agreed to comply with the conditions of Regulation 31(3) of the Listing Regulations. They acknowledged that failure to comply with these conditions would result in automatic reclassification as persons belonging to the promoter group. The company will proceed with the requisite compliance and formalities following the Board's decision and subsequent approval by the stock exchange.

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.