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Wires & Fabriks (S.A) Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

03:15 PM, 13th Nov 2025

Appointment of Mrs Shailja Khaitan (DIN : 00820688) as Additional Director (Non Executive Non Independent) of the Company with effect from 13th November 2025 subject to the approval of Shareholders.

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