Wires & Fabriks SA Ltd — Important, 28-01-2026: Company Update

The company's shareholders have overwhelmingly approved the appointment of Mrs. Shailja Khaitan as a Non-Executive Non-Independent Director. The postal ballot process culminated in strong support, with 99.89% of the total valid votes cast in favor of the resolution. This decision is a significant governance update, enhancing the board's structure and reflecting positive shareholder confidence in the new director's induction.