Fabtech Technologies Limited — Board/Management Information 2026

Mar 24, 2026

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Date: March 24, 2026

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,

Sub: Intimation of Outcome of Board Meeting held today, i.e., March 24, 2026

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (the “Listing Regulations”)

• i. Approval for carry forwarding the utilization of the IPO proceeds:

The Board approved for carry forwarding the utilization of the IPO proceeds allocated to be utilized in the current Financial Year 2025-26 to the next Financial Year i.e., FY 2026-27. Such unutilized funds are intended to be applied for the objects as stated in the Prospectus and in compliance with applicable SEBI regulations. Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby confirmed that there has been no deviation in the utilization of IPO proceeds from the objects stated in the prospectus dated October 02, 2025.

The Board meeting concluded at 12:45 p.m.

You are requested to take the same on record.

Thank you.

Yours faithfully, For Fabtech Technologies Limited

HEMANT Digitally signed by HEMANT MOHAN MOHAN ANAVKAR Date: 2026.03.24 ANAVKAR 12:59:54 +05'30' ________________

Hemant Mohan Anavkar Executive Director DIN: 00150776

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