Wires & Fabriks SA Ltd — Updates, 12-08-2025: Company Update

WIRES AND FABRIKS (S.A.) LTD. informs stakeholders about a change in its board of directors. Mr. Saroj Khemka, a Non-Executive Independent Director, has concluded his tenure and ceased to be a director of the company. This follows the completion of his second consecutive term in the role. The departure of an Independent Director is a routine change in board composition, reflecting the completion of their fixed term, and is part of ongoing governance evolution for the company. This update provides clarity on the current leadership structure for investors.