Meeting of Board of Directors of Fabino Enterprises Limited held on September 29, 2026 for appointment of Additional Directors and Additional Independent Director.

Date: 29.09.2026 Department of Listing Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 543444 Scrip ID: FABINO Sub: Outcome of Board Meeting held on Tuesday, September 29, 2026 at 05:00 P.M. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, September 29, 2026 inter alia, approved the following: 1. Appointment of Mr. Samrat Vardhan Dutta (DIN: 11918207) as an Additional Director in capacity of Non-Executive Director. Based on recommendations of Nomination and Remuneration Committee, Board of Directors have given their consent to appoint Mr. Samrat Vardhan Dutta (DIN: 11918207) as an Additional Director in capacity of Non-Executive Director with effect from September 29, 2026 who shall hold the position till the conclusion of ensuing Annual General Meeting. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as Annexure I 2. Appointment of Mr. Sarthak Goyal (DIN: 07754955) as an Additional Director in capacity of Executive Director, Promoter category. After considering the recommendations made by Nomination and Remuneration Committee Board of Directors of the company appointed Mr. Sarthak Goyal (DIN: 07754955) as an Additional Director in capacity of Executive Director, Promoter category with effect from September 29, 2026 till the conclusion of ensuing Annual General Meeting. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as Annexure II. 3. Appointment of Mr. Rahul Mangla (DIN: 06978016) as an Additional Director as Independent Director. Based on recommendations of Nomination and Remuneration Committee Mr. Rahul Mangla (DIN: 06978016) being eligible to be appointed as Independent Director under relevant provisions of Companies Act 2013 and SEBI (LODR) Regulations, 2015 have been appointed as an Additional Director in category of Independent Director with effect from September 29, 2026 who shall hold the position till the conclusion of ensuing Annual General Meeting. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026 is enclosed as Annexure III. The meeting was duly commenced at 05:00 P.M. and concluded at 05:30 P.M. For and on Behalf of Fabino Enterprises Limited Aditya Mahavir Jain Managing Director DIN:09353344 Date: 29.09.2026 Place: Haryana, India Annexure-I Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026: Appointment of Mr. Samrat Vardhan Dutta: Sr. No Details of events that need to be Details of Change provided 1 Reason for change viz. appointment, Mr. Samrat Vardhan Dutta is appointed as an resignation, removal, death or Additional Director in the category of Non- otherwise; Executive Director 2 Date of Appointment and term of Date of Appointment: 29.09.2026 appointment Term of Appointment: Till the Conclusion of ensuing AGM 3 Brief profile (in case of He is an entrepreneur and commercial operator appointment) who is passionate about building and growing high-impact rapid-scaling ventures having Deep-rooted knowledge in D2C, marketing, consumer behaviour, sales and technology. He holds a bachelor’s degree in business administration from Emirates Academy of Hospitality Management, Dubai, UAE. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Information as required pursuant to Not debarred from holding office of Directors BSE circular no. by virtue of any order passed by Securities and LIST/COMP/14/2018-19 and NSE Exchange Board of India or any other authority circular no. NSE/CML/2018/24, dated June 20, 2018 Annexure-II Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026: Appointment of Mr. Sarthak Goyal: Sr. No Details of events that need to be Details of Change provided 1 Reason for change viz. appointment, Mr. Sarthak Goyal is appointed as an Additional resignation, removal, death or Director in the category of Executive Director. otherwise; 2 Date of Appointment and term of Date of Appointment: 29.09.2026 appointment Term of Appointment: Till the Conclusion of ensuing AGM 3 Brief profile (in case of Mr. Sarthak Goyal is an entrepreneur and appointment) business professional with experience across the biofuel, renewable energy, investment and diversified business sectors. Coming from an entrepreneurial background, he has developed an understanding of business management, commercial operations, strategic planning and business development. Mr. Goyal holds a Bachelor of Business Administration (BBA) from the Emirates Academy, Dubai, and has also undertaken a short-term course in Economics from Harvard Business School. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Information as required pursuant to Not debarred from holding office of Directors BSE circular no. by virtue of any order passed by Securities and LIST/COMP/14/2018-19 and NSE Exchange Board of India or any other authority circular no. NSE/CML/2018/24, dated June 20, 2018 Annexure-III Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January,2026: Appointment of Mr Rahul Mangla: Sr. No Details of events that need to be Details of Change provided 1 Reason for change viz. appointment, Mr. Rahul Mangla is appointed as an Additional resignation, removal, death or Director in the category of Independent otherwise; Director. 2 Date of Appointment and term of Date of Appointment: 29.09.2026 appointment Term of Appointment: Till the Conclusion of ensuing AGM 3 Brief profile (in case of Rahul Mangla is an Advocate and have been appointment) practicing since 2010. He has appeared before courts across Delhi and the National Capital Region, as well as judicial and quasi-judicial authorities, the National Company Law Tribunal, and the Enforcement Directorate. His key practice areas include debt recovery, medical negligence, financial disputes, RERA and real estate matters, and trust-related matters. He also provides advice to corporate clients on mergers and amalgamations. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Information as required pursuant to Not debarred from holding office of Directors BSE circular no. by virtue of any order passed by Securities and LIST/COMP/14/2018-19 and NSE Exchange Board of India or any other authority circular no. NSE/CML/2018/24, dated June 20, 2018