Wires & Fabriks (S.A) Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with para A of part A of Schedule III of the said Regulations we wish to inform that on the recommendation of the Audit Committee the Board of Directors at their meeting held on 13.02.2023 approved the appointment of M/s. Sourav Kedia & Associates Company Secretary in Practice as the Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2022-23.