Wires and Fabriks (S.A.) Limited announced that the board of directors, at its meeting held on 15th March, 2024, appointed Mr. Dipak Kumar Shaw as Company Secretary & Compliance Officer of the Company with effect from 15th March, 2024. Date of Birth: March3, 1990. Educational Qualification: Graduate in Bachelor of Commerce (Hons.) from Calcutta University, LLB.

(Hons.) from Burdwan University and Company Secretary from the Institute of Company Secretaries of India. Work Experience: Worked as Company Secretary and Compliance Officer in a Listed Company based in Kolkata for more than 7 years.