Newspaper Advertisement

Date: July 27, 2026 Market Operations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544332 | Scrip Symbol: FABCLEAN | ISIN: INE0HSD01011 Subject: Newspaper advertisement – Extra-Ordinary General Meeting of the Company and notice of e- voting facility and other related information. Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we wish to inform you that the Company has published a newspaper advertisement regarding the Extra-Ordinary General Meeting of Fabtech Cleanrooms Limited and the notice of remote e-voting facility being provided to the members of the Company. The copies of the newspaper are also available on the website of the Company at https://fabtechcleanroom.com/wp- content/uploads/2026/07/Newspaper-Advertisement.pdf. The said advertisement has been published in Financial Express and Mumbai Lakshdeep on 26th July 2026. Copies of the newspaper advertisements are enclosed herewith for your information and records. The notice contains details relating to the date, time and mode of the Extra-Ordinary General Meeting, the manner of participation by members, the remote e-voting period, cut-off date, procedure for e-voting and other information as required under the applicable laws. 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 You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Fabtech Cleanrooms Limited (Formerly known as Fabtech Technologies Cleanrooms Limited) Amjad Adam Arbani Executive Director DIN: 02718019 Encl.: Copies of newspaper advertisements 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 a{ddma, {X. 26 Owb¡ 2026 _w§~B© bjXrn 5 Omhra gyMZm Zm§XoS> {OëømV O_md~§Xr, `mÛmao gyMZm XoÊ`mV `oVo H$s, 1) àXrn hare Omhra gyMZm R>mH$ya Am{U 2) {ZVeo hare R>mH$ya h oâbQ°> H$«.14, amoO dmMm npíM_ aoëdo 3am _Obm, S´>r_b±S> H$mohm¡gmo, ßbm°Q> H«$.103, eó~§Xr AmXoe bmJy `mÛmao gdmªZm gy{MV H$aÊ`mV `oVo H$s, lr. {Zboe {dÚwV A{WªJMo H$m_ YraObmb emh Am{U lr. amo{_H$ {Zboe emh ho âb°Q> amoS> H«$.24, gm`Z (n{ü_), _w§~B©-400022, Zm§XoS>, {X. 26 … Zm§XoS> {OëømV 26 Owb¡À`m gH$mir gr{Z.. S>rB©B©/nr/~rgrQ>r ho {Z{dXm gyMZm H«$.: H åh«$. U40 yZ3 kA mm V{U Bâ _b m°Q a> V H ,«$ .4 _0 h4 oe, 4 AW nm m_ QO >©_b |Qm ²g, _ Hh $moe o- AA mn °nm aQ o{>©_ Q|Q >ì²g h _hmamï´>, ^maV `oWrb _mb_ÎmoMo _mbH$ AmhoV. X¡."_w§~B© bjXrn' B©Eb-81-957-S>ãë`wE-45 {XZm§H$ hmCqgJ gmogm`Q>r {b{_Q>oS> åhUyZ kmV gmogm`Q>r, lr_X gXa _mbH$m§Zr hm âb°Q> lr. B©œaXmg ^JdmZXmg 6 dmOonmgyZ Vo 9 Am°JñQ> 2026 À`m _Ü`amÌr n`ªV {2 R3 >H. $0 mU7. :2 _02 w§~6 B © A {dm_ ^§{ mÌ JV -H$ a ñV W A mZm Hho. o$, H H$m $_ m` A m©bm{ `U o, a `m oWO rM b§Ð O_ mJ§{X oMa o __ mbmJ H©, $ AKm mQ h>H oV$ .m on Ëa ` m( §Zn r yd h©) o , âb_ °Qw§~ ²gB ©- H4 $m0 °n0 m0 }aoe7 Z7 R>mHy$a `m§À`m H$m`Xoera dmagm§H$Sy>Z àmá Ho$bm eó~§Xr d O_md~§Xr AmXoe bmJy amhUma Amho, Aer ~±Ho$H$Sy>Z IaoXr Ho$bo AgyZ, Ë`m~m~VMo {dH«$s à_mUnÌ hmoVm. lr. B©œaXmg ^JdmZXmg R>mHy$a `m§Mo {ZYZ godm B_maVr Am{U aoëdo ŠdmQ>©g© `oWo {dÚwV {XZm§H$ 11.04.2019 amoOrMo Amho Am{U Zm|XUr _m{hVr Ana {OëhmX§S>m{YH$mar H$m`m©b`mH$Sy>Z XoÊ`mV A{WªJÛmao gwa{jVVoV gwYmaUm. H$m_mMm H«$.Ho$AmaEb-3/4868/2019 AÝd`o Ë`mMr Zm|XUr _¥Ë`wnÌ Z H$aVm Pmbo hmoVo; Ë`m_wio Ë`m§À`m gd© A§XmOo IM©: é.83,11,187/-, BaR>o: {XZm§H$ 12.04.2019 amoOr H$aÊ`mV Ambr Amho. `mnydu H$m`Xeo ra dmagmZ§ r ZmX|Ur H$«.~r~rB/© 2/18198/ Ambr Amho. {OëømVrb H$m`Xm d gwì`dñWm A~m{YV é.1,66,200/-, gmXa H$aÊ`mMr VmarI _o. ew^_ gmB© E§Q>aàm`Pog `m§Zr {XZm§H$ 25.03.2003 20222 {XZm§H$ 2 {S>g|~a, 2022 amoOr Zm|XUrH¥$V amoOrÀ`m {dH«$s H$amaZm_mÛmao gXa âb°Q²g M§{ÐH$m YraO ahmdr åhUyZ Ana {OëhmX§S>m{YH$mar `m§Zr _hmamï´> Am{U doi: 20.08.2026, 15.00 dm. n`ªV. nQ>ob Am{U YraO E_. nQ>ob `m§Zm {dH«$s Ho$bo hmoVo; _wº$Vm H$amaZm_mH$ê$Z Amnbo h¸$ lr. àXrn hare nmobrg A{Y{Z`_ 1951 Mo H$b_ 37 (1) d (3) AÝd`o CKS>Ê`mMr VmarI Am{U doi: 20.08.2026 Ë`mZ§Va {XZm§H$ 25.03.2003 amoOrÀ`m Ë`m {dH«$s R>mHy$a Am{U lr. {ZVoe hare R>mHy$a `m§À`m ~mOyZo amoOr 15.30dm. A{YH$ _m{hVrgmR>r H¥$n`m H$amaZm_mZ§Va, {XZm§H$ 19.01.2004 amoOrÀ`m {dH«$s {OëømV 26 Owb¡À`m gH$mir 6 dmOonmgyZ Vo 9 Am°JñQ> Am_À`m www.ireps.gov.in `m g§Ho$VñWimbm H$amaZm_mÛmao gXa âb°Q²g lr. {H$aU nr. _ohVm Am{U gmoS>bo AmhoV. AmVm 1) àXrn hare R>mHy$a Am{U 2026 amoOrÀ`m _Ü`amÌr n`ªV eó~§Xr d O_md~§Xr ^oQ> Úm. l {Xr Z_ mV §Hr $ à 2k 5m .0H 3o$. . 2_ 0oh 0V 3m ` am m§Z oOm r M{d m H«$ {s d HH «$$ sa Ê` Hm $V a maA Zm mb _o. m n awT Ô>o 2) {ZVoe hare R>mHy$a ho gXa âb°Q> 1) S>m°. __Vm \$m°bmo H$am H$aÊ`mH$[aVm M§{ÐH$m YraO nQ>ob d YraO E_. nQ>ob JUoeZ ZmS>a Am{U 2) lr. H$Voe Hw$_ma nm§S>r AmXoe bmJy am{hb. Am{U _o. ew^_ gmB© E§Q>aàm`Pog `m§À`mV {XZm§H$ `m§Zm {dH$Ê`mMm H$ama H$aV AmhoV. Var, gXa 05.02.2004 amoOr H$amaZm_m aÔ H$aÊ`mMm H$amaZm_m Ë`mZwgma nmM qH$dm H$aÊ`mV Ambm d Ë`mMr A§_b~OmdUr Pmbr. lr. _mb_Îmo~m~V H$moUË`mhr ì`º$sMm, H$m`Xoera amo{_H$ {Zboe emh `m§Zr KmQ>H$mona nmobrg R>mÊ`mV dmagmMm BË`mXtMm H$mhrhr Xmdm, haH$V qH$dm nmMnojm A{YH$ {XZm§H$ 25.07.2026 amoOr nmobrg VH«$ma H«$.74740/ 2026 XmIb Ho$br AgyZ, Ë`mV {XZm§H$ 25.03.2003 h¸$, _mbH$s h¸$, {hVg§~§Y BË`mXr Agë`mg ì`º$s¨Zr `m AmXoemV amoOrMm _yi {dH«$s H$amaZm_m Am{U {XZm§H$ 05.02.2004 Ë`m§Zr hr gyMZm àH$m{eV Pmë`mnmgyZ 15 amoOrMm _yi H$amaZm_m aÔ H$aÊ`mMm XñVEodO hadë`mMo/ Z_wX Agbobr H¥$Ë`o Jhmi Pmë`mMo Z_yX Ho$bo Amho. lr. {Zboe YraObmb {Xdgm§À`m AmV Amdí`H$ H$mJXmonÌr nwamì`m§gh gmd©O{ZH$ n[aga emh Am{U lr. amo{_H$ {Zboe emh ho gXaMm âb°Q> _mPo Imbr ghr H$aUmè`mg H$idmdo. Ë`mZ§Va `m A{eb 1. \$moa_ _mo{hV O¡Z, 2. _mo{hV {H$emoa O¡Z, 3. qH$dm Ë`mÀ`m Odinmg {H$emoa gwbVmZ_b O¡Z Am{U 4. _Yw~mbm {H$emoa O¡Z _wXVrZ§Va àmá hmoUmè`m H$moUË`mhr Xmì`m§Mm {dMma `m§Zm {dH«$s H$é BpÀN>VmV, OoUoH$ê$Z Vo gXa âb°Q>Mo Z H$aVm _mP oA{eb gXa _mb_Îmm {dH$«sMr à{H$«`m H$aÊ`mg ~§Xr KmbÊ`mV _mbH$ åhUyZ Ë`mMm dmna d Vm~m KoD$ eH$Vrb. nyU© H$aVrb. Á`m H$moUË`mhr ì`º$sMm gXa âb°Q>_Ü`o _mbH$s, ^mSo>nÅ>m, Ambr Amho. hm AmXoe ^mSo>H$ê$nUm, JhmU, VmaU, YmaUm{YH$ma, ^ma, dmagmh¸$ {R>H$mU: _w§~B© ghr/- BË`mXtÀ`m AmYmao H$moUVmhr h¸$ qH$dm {hñgm Agë`mMm H$m_mdarb nmobrg Xmdm Agë`mg Ë`m§Zr `m Omhra gyMZoÀ`m àH$meZmnmgyZ {XZm§H$: 26.07.2026 gmJa E. ehmZr 14 {Xdgm§À`m AmV Amnë`m Xmì`mÀ`m g_W©ZmW© Amdí`H$ ~r.Eb.Eg., EbEb.~r. EbEbE_ A{YH$mar, emgH$s` H$mJXnÌm§gh Imbrb ñdmjarH$Ë`m© ì`º$sg boIr ñdê$nmV dH$sb, gdm}ƒ Ý`m`mb`, ^maV H$idmdo; AÝ`Wm, Agm H$moUVmhr Xmdm gmoSy>Z {Xbm Amho H$_©Mmar, {ddmh, qH$dm Ë`mdarb h¸$ Ë`mJbm Amho Ago _mZbo OmB©b. nÎmm: H$m`m©b` H«$.11~r, 1bm _Obm, BXm A§Ë``mÌm, Ym{_©H$ {R>H$mU: _w§~B© {XZm§H$: 26.07.2026 _oÝeZ, dmOy H$moQ>H$ _mJ©, ~°bmS©> BñQ>oQ>, _w§~B©- am_gmJa Ho$. H$Zmo{O`m (dH$sb Cƒ Ý`m`mb`) H$m`©H«$_, `mÌm d BVa H$m`m©b`: ~ma ê$_, E_.E_. H$moQ>© A§Yoar, 3am _Obm, 400001. _mo~mB©b H«$.09820008210 A§Yoar (nwd©), _w§~B©-400069. _mo~m.:9867681070 B©-_ob: shahanilawchambers@gmail.com gj_ A{YH$mar `m§Zr {deof[aË`m nadmZJr eoAa hmoëS>tJ ~XbÊ`mgmR>r g§`wº$ gmd©O{ZH$ gyMZm {~PZog ZoŠñQ>OoZ \$m`ZmÝg àm`ìhoQ> {b{_Qo>S> bmJy hmoUma Zmhr. Zmo§XUrH¥$V H$m`m©b` : 305, g_n©U H$m°åßboŠg, {b§H$ amoS>, MH$mbm, A§Yoar nyd©, _w§~B© - 400099 CIN : U64990MH2025PTC443949 | d~ogmBQ >: https://bnfl.in | B_© bo : complianc [Showing first 8,000 characters — download PDF for full document]