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

The Board has approved the appointment of Mrs. Shailja Khaitan as an Additional Director (Non-Executive Non-Independent), pending shareholder approval. She brings over 25 years of textile sector experience, enhancing the board's operational insight. 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 also been reconstituted, optimizing governance. These board-level changes aim to strengthen the company's strategic direction for stakeholders.