Pursuant to SEBI LODR Regulations 2015 and further to our intimation dated 13th April, 2026 please find attached Letter of Resignation of Chief Financial Officer.
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Wires & Fabriks SA Ltd has announced the resignation of Mr. Hansmukh Patel as Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on 25th May, 2026. The resignation was submitted on 13th April, 2026, citing pre-occupation and other personal commitments as the reason. The company has confirmed that there is no material reason behind the resignation apart from those stated. This disclosure has been made under Regulation 30 of SEBI (LODR) Regulations, 2015.
The departure of the CFO represents a significant change in the company's senior management. Investors should monitor for the appointment of a replacement CFO, as this key role is critical for financial reporting and investor communications.