Wires and Fabriks CFO Resignation Effective May 25

Key Personnel Change

Mr. Hansmukh Patel has resigned from his positions as Chief Financial Officer (CFO) and Key Managerial Personnel of Wires and Fabriks (S.A.) Ltd.

Effective Date

The resignation is effective from the close of business hours on 25th May, 2026.

Reason for Resignation

The resignation is tendered on account of "pre-occupation and other personal commitments" as stated in the resignation letter dated 13th April, 2026.

Additional Confirmation

In his resignation letter, Mr. Patel explicitly confirms that "there is no material reason apart from the aforesaid with regard to my resignation."

Submission Details

The disclosure was submitted to BSE Limited on 26th May, 2026 by Mr. Bishwajit Singh, Company Secretary & Compliance Officer (Membership No. A38395) of Wires and Fabriks (S.A.) Ltd.

Previous Communication

The letter references a previous communication dated 13th April, 2026 regarding the same resignation.

Document Enclosure

The submission includes the resignation letter from Mr. Hansmukh Patel as an enclosure.