Fabtech Technologies Limited — Board/Management Information 2026

Apr 22, 2026

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Date: April 22, 2026

To,

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza, Listing Compliance 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 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 a shorter notice on Monday, April 27, 2026, inter alia, to consider and approve:

• a. Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended March 31, 2026; and

• b. Recommendation of Dividend, if any on the equity shares of the Company for the Financial Year ended March 31, 2026.

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 Wednesday, April 01, 2026 till 48 hours after declaration of the results.

Thanking you,

Yours faithfully,

For Fabtech Technologies Limited

Digitally signed HEMANT by HEMANT MOHAN MOHAN ANAVKAR ANAVKAR Date: 2026.04.22 16:35:04 +05'30'

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Hemant Mohan Anavkar Executive Director DIN: 00150776

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