Wires & Fabriks (SA) Ltd. — Board/Management Information 2023

Jul 18, 2023

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BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001

Date: 18/07/2023

Scrip Code: BSE-507817

Dear Sir,

– Sub.: Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of Independent Director

This is to inform that the shareholders of the Company at the 66[th] Annual General Meeting held today i.e. 18[th] July, 2023, approved the appointment of Mr. Sanjay Kumar Singh (DIN: 10168533) as an Independent Director of the Company for a period of five years with effect from 25.05.2023.

Mr. Sanjay Kumar Singh is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The Brief Profile of Mr. Sanjay Kumar Singh is enclosed herewith.

Thanking you,

Yours faithfully,

For, WIRES AND FABRIKS (S.A.) LIMITED

JASPREET SINGH DHIR Digitally signed by JASPREET SINGH DHIR DN: c=IN, o=Personal, pseudonym=664134f1726d7749df1f30d5739a74a3947cb74e38f0969b893edbf584adbe07, postalCode=700014, st=WEST BENGAL, serialNumber=76afd1ed44039480ae59d8cffdfc308d0ce413a2acfa969ad6464dfd9276a02f, cn=JASPREET SINGH DHIR Date: 2023.07.18 19:35:38 +05'30'

Jaspreet Singh Dhir Company Secretary & Compliance Officer Membership No. A40826

Enclosed: As above

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Brief Profile: Mr. Sanjay Kumar Singh

Mr. Sanjay Kumar Singh, aged 67 years, is a chemical engineer from IIT Kanpur. Mr. Singh joined the erstwhile ITC Bhadrachalam Paperboards Limited as a management trainee in 1977 and rose to become a whole time director in 1999. Consequent to the merger of ITC Bhadrachalam Paperboards Limited with ITC Limited in March 2002, he took charge of the Paperboards & Specialty Papers Division as Executive Vice President (Manufacturing) with responsibility for Bhadrachalam, Tribeni, Kovai and Bollaram units. He had played a vital role in the implementation of TPM and Lean manufacturing in all the units. He had been given additional responsibility to oversee the operations of ITC’s Printing & Packaging Division since November 2016. Mr. Singh has since retired from the services of ITC Limited and is now heading a Management Consultancy firm. He was appointed as an Additional Independent Director of the Company at the Board Meeting held on 25[th] May, 2023. Mr. Sanjay Kumar Singh is not related to any other Director or KMP of the Company.

For, WIRES AND FABRIKS (S.A.) LIMITED

JASPREET Digitally signed by JASPREET SINGH DHIR DN: c=IN, o=Personal, pseudonym=664134f1726d7749df1f30d5739a74a3947cb74e38f0969b893edbf584 SINGH adbe07, postalCode=700014, st=WEST BENGAL, serialNumber=76afd1ed44039480ae59d8 cffdfc308d0ce413a2acfa969ad6464dfd92 DHIR 76a02f, cn=JASPREET SINGH DHIR Date: 2023.07.18 19:36:15 +05'30' Jaspreet Singh Dhir Company Secretary & Compliance Officer Membership No. A40826