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Wires & Fabriks (S.A) Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

05:46 PM, 29th Mar 2025

Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the 2nd consecutive term of appointment of Mr Satish Ajmera (DIN : 00208919) as Non Executive Independent Director of the Company has ended on 29th March 2025.More details in the letter attached herewith.

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