Wires & Fabriks SA Ltd — Important, 13-11-2025: Company Update

The company's Board approved the appointment of Mrs. Shailja Khaitan as an Additional Non-Executive Non-Independent Director. She brings over 25 years of experience in the textile sector and is related to the Managing Director. She also holds 100 equity shares in the promoter group. Concurrently, Mrs. Pranika Khaitan Rawat resigned as a Non-Executive Non-Independent Director due to other commitments. The Board also reconstituted its Nomination and Remuneration Committee, with Mrs. Shailja Khaitan joining as a member. These changes reflect adjustments in the company's governance structure.