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 the Board of Directors at their meeting held on 25.05.2023 on the recommendation of the Nomination and Remuneration Committee appointed Mr. Sanjay Kumar Singh (DIN: 10168533) as an Additional Independent Director of the Company.Mr. Sanjay Kumar Singh is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.