Notice of Extra-Ordinary General Meeting to be held on 17th August 2026

July 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India. Scrip Code: 544332 | Scrip Symbol: FABCLEAN | ISIN: INE0HSD01011 Reference: Board outcome intimation dated Monday, July 20, 2026, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) read with master circular issued by Securities and Exchange Board of India (“SEBI”) dated January 30, 2026, bearing reference no.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“SEBI Master Circular”). Subject: Disclosure under Regulation 30 of the SEBI Listing Regulations in relation to Notice of Extra- ordinary General Meeting of the members of the Company (“EGM Notice”) scheduled to be held on Monday, August 17, 2026, at 12.30 P.M. (IST) through video conferencing / other audio Visual means to transact the special businesses (“EGM”). Dear Sir / Madam, Please see attached EGM Notice in relation to the scheduled EGM, sent through electronic mode to members of the Company whose email IDs are registered with the Company / depositories. The EGM Notice is also hosted on the Company’s website at https://fabtechcleanroom.com/wp- content/uploads/2026/07/Notice-to-Shareholders.pdf The schedule of the remote e-voting is set out below: Cut-off date for e-voting Monday, August 10, 2026 E-voting start date and Thursday, August 13, 2026 (09:00 a.m.) (IST) time E-voting end date and time Sunday, August 16, 2026 (05:00 p.m.) (IST) For and behalf of Fabtech Cleanrooms Limited (formerly known as Fabtech Technologies Cleanrooms Limited) Amjad Arbani Director DIN: 02718019 Fabtech Cleanrooms Limited (Formerly known as Fabtech Technologies Cleanrooms Limited) Registered Office: 615, Janki Center, Off. Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra,India Tel: +91 22 6159 2900 Web: www.fabtechcleanroom.com Email: quote@fabtechnologies.com Factory Address: 190/191, G.I.D.C Umbergaon, Dist: Valsad, Gujarat – 396 171, India CIN: L74999MH2015PLC265137 NOTICE NOTICE IS HEREBY GIVEN TO THE SHAREHOLDERS (“SHAREHOLDERS” OR THE “MEMBERS”) OF FABTECH CLEANROOMS TECHNOLOGIES LIMITED (FORMERLY KNOWN AS FABTECH TECHNOLOGIES CLEANROOMS LIMITED) (“COMPANY”) THAT AN EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE COMPANY WILL BE HELD ON MONDAY, AUGUST 17, 2026, AT 12:30 PM (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS TO TRANSACT THE FOLLOWING SPECIAL BUSINESSES: ITEM NO. 1 ISSUE OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTERS AND MEMBER OF THE PROMOTER GROUP OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution, as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 23(1)(b), Section 42, Section 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (“CA 2013”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in the Memorandum of Association and Articles of Association of the Company, provisions of the uniform listing agreement entered into by the Company with BSE Limited (SME Platform) (“BSE” or “Stock Exchange”), on which the equity shares of the Company having face value of INR 10/- (Indian Rupees Ten Only) each (“Equity Shares”) are listed on Stock Exchange and in accordance with the guidelines, rules and regulations, as amended issued by Securities and Exchange Board of India (“SEBI”), including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended (“SEBI SAST Regulations”), the Foreign Exchange Management Act, 1999 (“FEMA”) as amended, and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued by the Reserve Bank of India (“RBI”), Ministry of Corporate Affairs (“MCA”) and any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, RBI, Stock Exchange, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of the members of the Company (“Members”) be and is Fabtech Cleanrooms Limited (Formerly known as Fabtech Technologies Cleanrooms Limited) Registered Office: 615, Janki Center, Off. Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra,India Tel: +91 22 6159 2900 Web: www.fabtechcleanroom.com Email: quote@fabtechnologies.com Factory Address: 190/191, G.I.D.C Umbergaon, Dist: Valsad, Gujarat – 396 171, India CIN: L74999MH2015PLC265137 hereby accorded to authorize, offer, issue, and allot on preferential basis in one or more tranches maximum upto 3,80,711 (Three Lakhs Eighty Thousand Seven Hundred and Eleven) warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of INR 10/- (Indian Rupees Ten Only) (“Warrants”) at a price of INR 394/- (Indian Rupees Three Hundred and Ninety-Four Only) each payable in cash (“Warrants Issue Size”), aggregating upto INR 15,00,00,134/- (Indian Rupees Fifteen Crore One Hundred and Thirty Four Only), which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months, to the Promoters and Member of the Promoter Group of the Company (hereinafter referred to as “Proposed Allottees or Warrant Holders”) as mentioned below, by way of a preferential issue in accordance with the terms of the Warrants as set out herein, and in the explanatory statement to this EGM notice, and on such other terms and conditions as set out herein, subject to applicable laws and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations and the CA 2013, as the Board may determine (“Warrants Issue”). Sl. Name of Proposed Maximum Maximum Amount in INR Allottees/Warrant up to Subscription Exercise Price Total Holders number of Price per per Warrant Warrants Warrant 1. Amer Aasif Khan 2,29,916 2,26,46,726.00 6,79,40,178.00 9,05,86,904 2. Hemant Mohan 47,239 46,53,041.50 1,39,59,124.50 1,86,12,166.00 Anavkar 3. Manisha Hemant 47,239 46,53,041.50 1,39,59,124.50 1,86,12,166.00 Anavkar 4. Aarif Ahsan Khan 56,317 55,47,224.50 1,66,41,673.50 2,21,88,898.00 Total 3,80,711 3,75,00,033.50 1,12,50,0100.50 15,00,00,134.00 RESOLVED FURTHER THAT the ‘relevant date’ for the purpose of determination of the floor price for issue of the Warrants under the Warrants Issue, as above, as per provisions of Regulation 161, read with explanation thereto, of Chapter V of the SEBI ICDR Regulations is Friday, July 17, 2026 (“Relevant Date”), the date preceding Saturday, July 18, 2026, (which is a weekend/holiday), being the date 30 (Thirty) days prior to the date [Showing first 8,000 characters — download PDF for full document]