Other Restructuring

Date: September 25, 2026 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: Disclosure under Regulation 30 - Circular Resolutions passed by the Board of Directors Ref: Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) We wish to inform you that the Board of Directors of the Company, by way of circular resolutions passed on Friday, September 25, 2026, inter alia, approved the following matters: 1. Granted in-principle approval for incorporation of a wholly owned step-down subsidiary in the Arab Republic of Egypt through Fabtech Technologies LLC, UAE, a wholly owned subsidiary of the Company. The relevant disclosure in respect of the above, pursuant to Regulation 30 read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular, is enclosed herewith as ‘Annexure A’. Further material developments, including execution/completion and incorporation, as applicable, will be disclosed in accordance with Regulation 30(7) of the SEBI Listing Regulations. The above details will also be available on the website of the Company at www.fabtechnologies.com We request you to kindly take the same on record. Thank you. Yours faithfully, For Fabtech Technologies Limited Hemant Mohan Anavkar Executive Director DIN: 00150776 Annexure A (Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Proposed incorporation of a wholly owned step-down subsidiary of the Company in the Arab Republic of Egypt Particulars Details Name of the entity, date & country of Name of the Proposed Company: Fabtech incorporation, etc.; Technologies or such other name as may be approved by the regulatory authority of Arab Republic of Egypt. Date of Incorporation: Yet to be incorporated; incorporation is proposed to be undertaken following receipt/completion of requisite approvals and formalities. Country of incorporation: Arab Republic of Egypt Name of Holding company of the incorporated Name of Holding Company of proposed company and relation with the listed entity; Company: Fabtech Technologies LLC, UAE Relation with listed Company: Fabtech Technologies LLC is a wholly owned subsidiary of the Company. Accordingly, the proposed Company to be incorporated will be the Step- Down Subsidiary of our Company. Industry to which the entity being incorporated Turnkey Pharma Projects belongs; Brief background about the entity incorporated Trunkey Pharma Projects including HVAC, in terms of products / line of business; MEP, CRP, CRE, Machinery and other related activities. Brief details of any governmental or regulatory The incorporation of the Step-Down Subsidiary approvals required for the incorporation; Company is subject to approval from regulatory body of the Arab Republic of Egypt and UAE Embassy. Nature of consideration -whether cash The equity / share capital of the proposed entity consideration or share swap and details of the is proposed to be subscribed in cash by Fabtech same Technologies LLC at the applicable face / nominal value per share, subject to applicable laws. Cost of subscription / price at which the shares Will be at face value per share are subscribed Percentage of shareholding / control by the listed 100% of the shareholding of proposed Company entity and / or number of shares allotted will be held by Fabtech Technologies LLC, a wholly owned subsidiary of our Company.