Proceedings of the 15th AGM of the company

September 29, 2026 BSE Limited Listing Department, P.J Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 543444 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceeding of 15th Annual General Meeting of the Company. Dear Sir/Madam, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 15th Annual General Meeting (AGM) of the Members of Fabino Enterprises Limited (Formally known as Fabino Life Sciences Limited) held today at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure – A. This is for your information and records. Thank you. Yours Faithfully, FOR FABINO ENTERPRISES LIMITED (Formally known as Fabino Life Sciences Limited) Aditya Mahavir Jain (Managing Director) DIN: 09353344 ANNEXURE-A Summary of Proceeding of the Fifteenth Annual General Meeting (AGM) of Fabino Enterprises Limited (Formally known as Fabino Life Sciences Limited) Scheduled on Tuesday, September 29, 2026 at 12:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Type of Meeting 15th Annual General Meeting Date and Day Tuesday, September 29, 2026 Time of Commencement 12:30 PM Time of Conclusion 12:56 PM (inclusive of 15 minutes post-AGM for evoting) Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 8 Members 8 (Eight) Members and 6 (Six) Directors of the Company attended the meeting through VC/OAVM. Ms. Shipra Rathi, Company Secretary and Compliance Officer welcomed all Members, Directors, Auditors and other invitees to the 15th Annual General Meeting (AGM) of the members of Fabino Enterprises Limited ('the Company') held on Tuesday, September 29, 2026 at 12:30 P.M. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The requisite quorum being present, the Meeting was called to order. Thereafter, Ms. Shipra Rathi introduced the Board members and the Key Managerial Personnel of the company to the members. With the permission of members, the notice of 15th AGM was taken as read. Thereafter, Ms. Shipra Rathi, Company Secretary and Compliance Officer of the Company informed the Members about the relevant points for participation in the meeting. She further stated that the Reports of the Statutory Auditors and Secretarial Auditor for the financial year ended 31st March, 2026 did not contain any qualifications, observations or comments which may have an adverse effect on the functioning of the Company. Ms Shipra Rathi informed the Members that the facility of remote e-voting for the Members was made available from Friday, September 25, 2026 (9:00 A.M.) till Monday, September 28, 2026 (5:00 P.M.). Ms Shipra Rathi further informed that Mr. Vivek Rawal, Practicing Company Secretary (Membership No. A43231) was the Scrutinizer appointed by the Board to scrutinize the remote e-voting. The meeting then proceeded with the following agenda items: Item Details of Agenda Resolution required To receive, consider and adopt the Annual Standalone 1. Financial Statements for the year ended on 31st March, 2026 Ordinary together with the Board’s Report & Auditor’s Report thereon. To receive, consider and adopt the Annual Consolidated 2. Financial Statements for the year ended on 31st March, 2026 Ordinary together with the Board’s Report & Auditor’s Report thereon. To appoint a Director in place of Mr. Arihant Jain (DIN: 3. Ordinary 08280553), who retires by rotation and being eligible, offers himself for re-appointment. To approve the re-appointment of M/s D G M S & Co., 4. Chartered Accountants, (Firm Registration No.0112187W) as Ordinary the Statutory Auditors of the Company. To approve re-appointment of Mrs. Tesu Alakh (DIN: 5. 07300250) as a Non-executive Independent Director of the Special Company. To approve regularization of Additional Director Mrs Deepali 6. Singla (DIN: 11442242) as a Non-executive Independent Special Director of the Company. To Approve Sale And / or Disposal of The Business By Sale 7. Special of Shares of Subsidiary Company. It was clarified that since all the Resolution(s) have been already put to vote through Remote e- Voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of hands. There were no speaker registrations. Ms. Shipra Rathi informed the members that the Company has provided the facility of remote e- voting on all the resolutions set forth in the AGM Notice. Members who have not yet cast their vote can do so through the e-voting platform provided by National Securities Depository Limited (NSDL) at this AGM, for the next 15 minutes after the conclusion of meeting. The voting results will be announced within 2 working days after the meeting and will be available on the Company's website, NSDL's website, and the Stock Exchange's website. The Scrutinizer's Report will be received within two working days after the conclusion of the Meeting. The Meeting concluded at 12:56 P.M. (inclusive of 15 minutes post-AGM for evoting) This is for your information and records. Thanking you, FOR FABINO ENTERPRISES LIMITED (Formally known as Fabino Life Sciences Limited) Aditya Mahavir Jain (Managing Director) DIN: 09353344