Outcome of Board Meeting

To, Date: October 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra, India Scrip Code: 544332 | Scrip Symbol: FABCLEAN | ISIN: INE0HSD01011 Subject: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In continuation to our letter dated October 27, 2026, and pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Fabtech Cleanrooms Limited (‘the Company’), at its meeting held today i.e., Friday, October 30, 2026, has considered and approved, inter alia, the following matters: 1. The Standalone and Consolidated unaudited Financial Results of the Company for the half year ended September 30, 2026, as reviewed and recommended by the Audit Committee at its respective meeting. Accordingly, we are enclosing herewith the following: I. Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended on September 30, 2026. II. Limited Review Report, issued by the Statutory Auditors, M/s. Ajmera & Ajmera, Chartered Accountants. 2. The proposal for raising funds through a preferential allotment on a private placement basis has been deferred now. 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: U74999MH2015PLC265137 The Board meeting commenced at 6:15 p.m. (IST) and concluded at 7:30 p.m. (IST). Kindly take the above information for your records. Thanking you, Yours faithfully, For FABTECH CLEANROOMS LIMITED (Formerly known as Fabtech Technologies Cleanrooms Limited) Amjad Adam Arbani DIN: 02718019 Executive Director Encl as above: 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: U74999MH2015PLC265137 Ajmera & Ajmera Chartered Accountants Independent Auditor's Review Report on Half Yearly Unaudited Standalone Financial Results of Fabtech Cleanrooms Limited (Formerly Known as Fabtech Technologies Cleanrooms Limited) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Fabtech Cleanrooms Limited (Formerly Known as Fabtech Technologies Cleanrooms Limited) 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Fabtech Cleanrooms Limited (Formerly Known as Fabtech Technologies Cleanrooms Limited) ("the Company") for the half year ended September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25, (AS 25) "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder, other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. 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 (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 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. We have not performed an audit and accordingly, we do not express an audit opinion. 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 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards ('AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ajmera & Ajmera Chartered Accountants FRN: 018796C Omprakash Ajmera Partner Membership No: 157420 UDIN: 26157420HWNDQS7293 Date: October 30, 2026 Place: Mumbai 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 Fabtech Cleanrooms Limited (Formerly known as Fabtech Technologies Cleanrooms Limited) CIN: L74999MH2015PLC265137 Statement of Unaudited Standalone Financial Results for the Half Year and Period Ended September 30, 2026 ₹ in Lakhs unless otherwise stated Half year ended Year ended Particulars Sept 30, 2026 March 31, 2026 Sept 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited I. Income (a) Revenue from operations 10,705.99 9,233.00 4,953.13 14,186.13 (b) Other income 68.06 54.19 98.23 1 52.42 Total income 10,774.05 9,287.19 5 ,051.36 14,338.55 II. Expenses (a) Cost of materials consumed 7 ,726.91 6,212.54 3,404.07 9 ,616.61 Changes in inventories of finished goods and (b) (43.01) (194.33) (399.18) (593.51) work-in progress (c) Employee benefit expenses 5 66.27 578.85 508.47 1 ,087.32 (d) Finance costs 96.51 103.97 8 .09 1 12.06 (e) Depreciation & amortisation expenses 20.98 19.43 18.50 37.93 (f) Operating expenses 1 ,261.48 1,065.79 650.32 1 ,716.11 (g) Selling, general & administrative expenses 5 24.10 644.23 469.69 1 ,113.92 Total expenses 10,153.24 8,430.48 4 ,659.96 13,090.44 III. Profit before exceptional items and tax 6 20.81 856.71 391.40 1,248.11 Exceptional items - (101.91) - (101.91) IV. Profit before tax 6 20.81 754.80 391.40 1,146.20 V. Tax expense (1) Current tax 1 71.74 190.28 102.52 2 92.80 (2) Short/(excess) tax relating to prior years - ( 56.31) - (56.31) (3) Deferred tax (1.21) 8.32 (4.34) 3.98 Total tax expense 1 70.53 142.29 98.18 2 40.47 VI. Profit after tax for the period (IV-V) 4 50.28 612.51 293.22 9 05.73 Paid up equity share capital VII. 1 ,231.94 1 ,231.94 1,231.94 1,231.94 (face value Rs. 10 each) VIII.Reserves excluding revaluation reserves - - - 8,723.12 EPS of Rs 10 each (not annualised, except for the year ended) Basic (In Rs) 3.66 4.97 2 .38 7.35 Diluted (In Rs) 3.65 4.97 2 .38 7.35 Notes [Showing first 8,000 characters — download PDF for full document]