Outcome of Board Meeting

Date: July 24, 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: Outcome of Board Meeting Ref: Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the aforementioned regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, July 24, 2026, has inter-alia considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Result of the Company for the quarter and three-month ended on June 30, 2026, of the Financial Year 2026-27 along with the Limited Review Reports by the Statutory Auditors of the Company. A copy of Unaudited Standalone and Consolidated Financial Result for the quarter and three- month ended June 30, 2026, along with Limited Review Report, are enclosed as ‘Annexure A’. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors considered and approved, re-appointment of Mr. Naushad Alimohmed Panjwani (DIN: 06640459) as a Non-Executive Independent Director and Chairperson of the Company with effect from July 30, 2026, for a second term of five consecutive years, subject to the approval of the shareholders. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as ‘Annexure B’. 3. The Board has fixed Monday, August 17, 2026, as the Record Date for determining the entitlement of the Members to receive the final dividend of Rs.0.60/– (Rupees Sixty Paisa only) per equity share of face value of Rs.10/- (Rupees ten only) each for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting (“AGM”) of the Company. 4. The Board approved the notice convening the 8th AGM of the Company, which is scheduled to be held on Monday, August 24, 2026 at 02:00 p.m. (IST) through Video Conference (‘VC’)/ Other Audio Video Means (‘OAVM’) in accordance with provisions of the Companies Act, 2013 and applicable circulars issued by the Ministry of Corporate Affairs. Further, the Company has fixed Monday, August 17, 2026 as the ‘Cut-off Date’ for the purpose of determining the eligibility of members to vote on the resolutions proposed in the AGM Notice. The Board Meeting commenced at 04:00 p.m. and concluded at 04:15 p.m. 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 C& Ajmera & Ajmera Annexure A INDIA Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of Fabtech Technologies Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Fabtech Technologies Limited (Formerly known as Fabtech Technologies Private Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Finaricial Results of Fabtech Technologics Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”) and its share of the net profit/ (loss) after tax and total comprehensive income/(loss) of associates as mentioned in paragraph 4 of this report for the quarter ended June 30, 2026 (the “Statement™), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting™ prescribed under Section 133 of the Companies Act, 2013 (“the Act”) as amended, read with relevant rules issued thereunder and other accounting principles generally acceptedi n India andi n compliance with Regulation:33 of theL tstmg Regulations. Our responsibilityi s to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review ofi nterim financial information consists of making inquiries, primarily of Holding Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations. to the extent applicable. The Statement includes the results of the following entities: Sr. No Name of Entity A, Subsidiaries 1. | FT Institutions Private Limited, India 2. | Fabtech Technologies LLC, U.A.E B. Associates 1. | Mark Maker Engineering Private Limited, India 2. | FABL International Technologies LLP, India Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS”) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms oft he Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. We did not review the interim consolidated financial information of 01 foreign subsidiary i.e Fabtech Technologies LLC included in the unaudited consolidated financial results. whose interim financial information reflects total revenue (before onsolidation adjustments) of Rs. 2,851.30 Lakhs and total net profit after tax (before consolidation adjustments) of Rs. ¥80.87 Lakhs and total comprehensive income (before consolidation adjustments) of Rs 389.87 Lakhs for the quarter 0 ded June 30, 2026, as considered in the Statement. These interim financial information have been reviewed by other tered Office: 201, Classic Pentagon, Western Express Highway, Near Bisleri Factory, Andheri East, Mumbai-400099 Branch offices : Ahmedabad | Surat | Bhilwara | Chittorgarh Website : www.aimeraandajmera.co.n Email : info@ajmeraandajmera.co.in - Ajmera & Ajmera INDIA Chartered Accountants auditor whose report have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiary, is based solely on the report of the other audi [Showing first 8,000 characters — download PDF for full document]