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

The company's Board has approved the appointment of Mrs. Shailja Khaitan as an Additional Director (Non-Executive Non-Independent), pending shareholder approval. Mrs. Khaitan, with over 25 years of experience in textiles, is the spouse of the Managing Director. Concurrently, Mrs. Pranika Khaitan Rawat has resigned as a Non-Executive Non-Independent Director due to other professional commitments. The Nomination and Remuneration Committee has been reconstituted, with Mrs. Khaitan joining as a member. These changes impact the company's governance and board structure.