Wires & Fabriks SA Ltd

Wires & Fabriks (S.A.) Ltd — Closure of Trading Window for Board Members and Designated Persons from end of quarter ended September 30, 2026; shall be opened 48 hours after the declaration of Exchange

KMP authorization for materiality

• Authorization for KMPs to determine materiality and disclosures under Regulation 30(5) LODR.
• Effective date: 14 August 2026.
• KMPs named: Devesh I(raitan (Joint Managing Director) and Pramod Agarwal (CFO).
• Purpose: enable materiality determinations and disclosures to Stock Exchange.
• No material financial figures disclosed; governance/compliance update.

Financial results and audit

• Unaudited quarterly results for the quarter ended 30 June 2026 approved by the Board.
• Board meeting held on 11 August 2026.
• Limited Review Report of the Statutory Auditor for the period attached.

Meeting Details

• Date: 11 August 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

Dematerialisation status

• Details of dematerialised securities during the period were furnished to depositories and stock exchanges.
• Securities received for dematerialisation were mutilated and cancelled within the stipulated time after verification.
• The depository's name was substituted in the company's records as registered owner.
• Dematerialised certificates are listed on stock exchanges where earlier issues were listed.

Dividend and AGM details

• Record date 22.07.2026 for dividend and AGM.
• Book closure 23.07.2026 to 29.07.2026.
• Equity shares of Rs 10 each.
• Dividend amount Rs 0.10 per share.
• AGM scheduled for 29.07.2026.