Fabtech Technologies Limited — Board/Management Information 2025

Oct 16, 2025

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Date: October 16, 2025

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Maharashtra, India. Symbol: FABTECH

BSE Limited Listing Department Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Maharashtra, India. Scrip Code: 544558

Dear Sir/Madam,

Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 23, 2025, inter alia, to consider and approve:

• a. Un-audited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30, 2025.

• b. Un-audited Standalone and Consolidated Financial Result of the Company for the quarter and halfyear ended on September 30, 2025.

Kindly take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, is closed from Tuesday, October 7, 2025 till 48 hours after declaration of the results.

Thank you.

Yours faithfully, For Fabtech Technologies Limited

NEETU Digitally signed by NEETU SUNIL SUNIL BUCHASIA Date: 2025.10.16 BUCHASIA 22:47:38 +05'30'

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

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