Fabtech Technologies Limited — Board/Management Information 2025

Oct 8, 2025

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Date: October 08, 2025

To,

National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Listing Department Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – 400001 Maharashtra, India. Maharashtra, India. Symbol: FABTECH Scrip Code: 544558

Dear Sir/Madam,

Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing – Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Compliance Officer

This is to inform you that Fabtech Technologies Limited (“the Company”) had appointed Ms. Neetu Sunil Buchasia as the Company Secretary and Compliance Officer of the Company on January 22, 2024 and she continues to be the Company Secretary and Compliance Officer of the Company as per Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’).

Details required pursuant to Regulation 30 of SEBI LODR Regulations read with Part A of Schedule III to the said Regulations, with regard to changes in Directors/ Key Managerial Personnel is enclosed as Annexure 1.

This is submitted for your information and records. Request you to kindly take this on your record and suitably disseminate it to all concerned.

Thank you.

Yours faithfully, For Fabtech Technologies Limited

NEETU Digitally signed by NEETU SUNIL SUNIL BUCHASIA Date: 2025.10.08 BUCHASIA 11:47:03 +05'30'

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Neetu Sunil Buchasia Company Secretary and Compliance Officer ICSI Membership No.: A61496

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Annexure 1: Information as required under Regulation 30 — Para A Schedule III of (‘SEBI LODR Regulations’) is given below:

Reason for Change viz. Appointment	Appointment of Ms. Neetu Sunil Buchasia as theCompany Secretary and Compliance Officer ofthe Company on January 22, 2024 and shecontinues to be the Company Secretary andCompliance Officer of the Company as perRegulation 6(1) of Securities and Exchange Boardof India (Listing Obligations and DisclosureRequirements) Regulations, 2015 (‘SEBI LODRRegulations’)upon listing of the shares of theCompany with the Stock Exchanges on October07,2025.
Date of Appointment	Appointment with effect fromJanuary22,2024.
Brief Profile	Ms. Neetu Sunil Buchasia is the CompanySecretary and Compliance Officer of ourCompany. She holds a bachelor’s degree incommerce and a bachelor’s degree in law fromUniversity of Mumbai. She is an associate memberof Institute of Company Secretaries of India. Inthe past, she was associated with Kaushal Dalal &Associates,Mehta&Mehta,CompanySecretaries, and Wealth Café Business AdvisorsPrivate Limited. She has more than four years ofexperience in secretarial and compliance matters.
DisclosureofrelationshipsbetweenDirectors (in case of appointment ofDirector)	Not Applicable

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