KMP Authorisation for determination of Materiality of Event. Details attached.

Wires & Fabriks (S.A.) Ltd has filed a routine compliance disclosure under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulation 30(5). The company has formally authorized two Key Managerial Personnel — Hansmukh Patel (Chief Financial Officer) and Bishwajit Singh (Company Secretary and Compliance Officer) — to determine the materiality of any event or information and to make timely disclosures to the stock exchange. Contact details including phone number and email addresses have been shared with BSE. This is a standard governance filing required of all listed companies and does not pertain to any specific business event.