Outcome of Board Meeting

Date: October 28, 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 Regulations 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., Wednesday, October 28, 2026, has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half- year ended September 30, 2026, of the Financial Year 2026-27 along with the Limited Review Reports by the Statutory Auditors of the Company. A copy of the Unaudited Standalone and Consolidated Financial Result for the quarter and half- year ended September 30, 2026, along with Limited Review Report, are enclosed as ‘Annexure A’. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the Appointment of Mr. Alan Dias, Vice President- HR as Senior Management Personnel of the Company with immediate effect. The requisite disclosure as required under Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular are enclosed herewith as ‘Annexure B’. The Board Meeting commenced at 06:05 p.m. and concluded at 06:54p.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 Ajmera & Ajmera Chartered Accountants Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company 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 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Fabtech Technologies Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries referred to as “the Group”) and associates for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the “Statement”) attached herewith, 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”). 2. The Holding Company’s Management is responsible for the preparation of the Statement 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. 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 is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Sr. No Name of Company 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 5. 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 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Registered Office: 201, Classic Pentagon, Western Express Highway, Near Bisleri Factory, Andheri East, Mumbai-400099 Branch offices : Ahmedabad | Surat | Bhilwara | Chittorgarh Website : www.ajmeraandajmera.co.in Email : info@ajmeraandajmera.co.in Ajmera & Ajmera Chartered Accountants 6. We did not review the interim standalone/consolidated financial information of 01 foreign subsidiary included in the consolidated unaudited financial results, whose interim financial information reflect total assets of Rs. 17,591.01 Lakhs as at September 30, 2026 and, total revenues of Rs. 4,000.20 Lakhs and Rs.6,851.50 Lakhs for the quarter and half year ended on September 30, 2026 respectively, total net profit/(loss) after tax of Rs. 453.28 Lakhs and Rs. 843.15 Lakhs for the quarter and half year ended September 30, 2026 respectively and total comprehensive income/(loss) of Rs. 509.67 Lakhs and Rs. 899.54 Lakhs for the quarter and half year ended September 30, 2026 respectively and net cash (out)/inflows of Rs. 325.57 Lakhs for the half year ended September 30, 2026, as considered in the Statement. These interim financial information have been reviewed by other auditor whose reports 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 reports of the other auditor and the procedures performed by us as stated in paragraph 3 above. The accompanying Statement includes the unaudited interim standalone/consolidated financial results/financial information, in respect of – a) Associate, whose unaudited interim financial results/financial information reflects Group’s share of Profit after tax of Rs. 9.35 Lakhs and Rs. 6.88 Lakhs for the quarter and half year ended September 30, 2026 respectively and total comprehensive income of Rs. 9.35 Lakhs and Rs. 6.88 Lakhs for the quarter and half year ended September 30, 2026 respectively, as considered in the statement. These interim financial information have been reviewed by other 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 associate, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of these matters. For [Showing first 8,000 characters — download PDF for full document]