Newpaper Publication regarding 8th AGM

Date: July 30, 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, Sub: Intimation of Newspaper Advertisement Pursuant to MCA General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that we have published information regarding 08th Annual General Meeting of the Company which is scheduled to be held on Monday, August 24, 2026, at 2:00 PM (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in the following newspapers dated July 30, 2026: 1. Financial Express (English Newspaper) 2. Loksatta (Marathi Newspaper - Regional Language) The copy of the above newspaper publication is enclosed herewith and the same is also disseminated on the website of the Company. You are requested to take the above information on record. Thank you. Yours faithfully, For Fabtech Technologies Limited Hemant Mohan Anavkar Executive Director DIN: 00150776 Encl: As mentioned above THURSDAY, JULY 30, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS The Kerala Minerals and Metals Ltd Fabtech POST DFFER ADVERTISEMENT IN ACCORDANGE WITH REGULATION 18(12) OF THE SECURITIES KM M L,L@ o (Aoof Ke,rala Underisiing) Sankaramangalam, Kollam 691583 EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, TS o—4 _Phono: 0478-285121t5o 217_g-mail: mdi@kmml.com 2011, AS AMENDED, (“SEBI (SAST) REGULATIONS™) WITH RESPECT TO THE OPEN OFFER T0 THE PUBLIC SHAREHOLDERS OF Far more detalls please visit E-Tendering Portal, hitps:betenders kerala.govin or wwwkmmbcom Technologies Ltd. REKVINA LABORATORIES LIMITED Ho, Tender ID Item FABTECH TECHNOLOGIES LIMITED 1.| 2026_KMML 862445 1 | Fabrication and supply of Tickle Surge Tank D304 Regd. Office: 715, Janki Centre, Off Veera Desai Road, Andheri West, Mumbai City, Mumbai, Maharashtra, India, 400053 2| 2026_KMML 862503 1 | Supply of Front End Loader Regiiss tered Offic 6, Sampatrao Colony, Next to Royal Hotel, Alkapuri, Vadodara - 390007, Gujarat, India. Corporate Office: 1st Floor, ABR Emerald, Plot Mo. D8, Street 16, MIDC, Andheri East, Chakala, 3.| 2026_KMML_8630381 | Supply of Self Aligning Bearing with Dust Cap and Lid CIN: L24231GJ198BBPLCO11458 | Tel. No: (+91) 265-2362966 / 2362319 Mumbai, Maharashtra, India, 400093 for Rotary Globe Digester Tel: +81 22 6554 0300| CIN: LT4899MH2018PLC316357 ekvinalaboratories.com | Website: www.rekvinalaboratories.in 4| 2026_KMML_8630821 | Supply of 1 No. Inconel 600 Pipe Website: www.fabtechnologies.com | Email; csi@fablechnologiceosm OPEM OFFER FOR THE ACOUISITION OF UP TO 28,90,100 (TWENTY EIGHT LAKHS NINETY THOUSAND ONE HUNDERED) INFORMATION REGARDING 08TH (EIGHTH) ANNUAL GENERAL MEETING Chavara 2307 2026 S Managng Directar for Tha Karala Minerals and Melais Lid, FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF ¥5/- (RUPEES FIVE ONLY) EACH (“EQUITY SHARES") REPRESENTING 26% (TWENTY SIX PERCENTAGE) OF THE EXPANDED SHARE CAPITAL (AS DEFINED BELOW) OF REKVINA LABDRATORIES SHALIMAR WIRES INDUSTRIES LTD. The Déth Annual General Meeting (“AGM”) of the Members of Fabtech Technologies Limited will be held on Monday, August 24, 2026, at 2:00 PM (I8T) through Video Conferancing ("VC")/ Other Audio-Visual Means LIMITED {“TARGET COMPANY") FROM THE PUBLIC SHAREHOLDERS (AS DEFINED BELOW) BY SURBHIT MUKESH SHAH CIN : LT4140WB1936PLCOB1 521 ("OAWM") pursuant to all the applicable provizions of the Companies Act, 2013 read with MCA General Circular ("ACQUIRER 17). AMIT MUKESH SHAH ("ACQUIRER 27), DHRUVALKUMAR PATEL (“"ACQUIRER 37), (ACOUIRER 1, Regd. Office : 25, Ganesh Chandra Awenue, Kokats — 700 013 MNo. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs to transact the business as ACOUIRER 2, AND ACOUIRER 3 ARE COLLECTIVELY REFERRED AS "ACQUIRERS" ) PURSUANT TO AND IN COMPLIANCE Tel. : 91-33-223403041091 0, Fax ! $1-33-2211 6830 sel outin the Notiofc tehe AGM. WITH REGULATION 3{2) AND 4 READ WITH OTHER APPLICABLE PROVISIONS OF SEBI (SAST) REGULATIONS (“DPEN amail 1D : secraianal@shalimanairas com, Website | www.shalimanwires com The Electronic copy of the Notice convening the 08th AGM, inter alia, containing the procedure and OFFER" OR “DFFER"). NOTICE FOR EXTRA-ORDINARY GENERAL MEETING instructions for e-voling and the Annual Report for the Financial Year ("FY") 2025-26 will be sent, in due Noftice is hereby given that an Extra-ordinary General Meeting (EGM) of the Membars of This Post Offer Advertisement {*Post Offer Advertisement”) is being issued by Vivro Financial Services Private Limited, course, to those Members whose e-mail ID is registered with the Company/ Registrar and Transfer Agent / the: Company will be heid on Tuesday, the 25th August, 2026 at 11.30 AM through Video ("Managetro ihe Offer"), for and on behalf of the Acquirers pursuantto Regulation 18(12) of the SEBI (SAST) Regulations. The Depository Participants. Further, a letter providing the web-link, including the exact path, where Annual Report Conferencing (VC)/ Other Audio Visual Means (OAVM) in comgliance wilh all the applicable Detailed Public Statement (“DPS") with respectto the aforementioned offer was published on March 24, 2026, in the Financial forthe FY 2025-26 is available, is being sent to those members whose e-mail address is not registered with the provisionosf the Companies Act, 2013 {1he Act’) and the General Circulars issued by the Company f Registrar and TransferAgent/ Depository Participants. Express (English) (All Editions), Jansatta {Hindi) (All Editions), Financial express (Gujarati) {Ahmedabad/Vadodara Edition) and Ministry of Corperate Affairs (MGA), Govemnment of India and Securities and Exchange Mavshakti (Marathi) (Mumbai Edition) (“Newspapers”). Board of India {SEBI) in this regard from time to time, Record Date and Dividend: The Company has fixed Monday, August 17, 2028 as the 'Record Date' for determining the entitlement of the Members to receive final dividend for the FY 2025-26, subject to the The post-offer advertisernant shall be read in continuatofi oannd in conjunction with: The Moticoef EGM will be sent anty by emall to all hose Membars, whose emall addrasses approval of the shareholders in the AGM. The Final Dividend, if declared at the AGM, will be paid electronically are registared with the Company or tha Dapositary Participarts and will be simuttanacusly a} The public announcement dated March 16, 2026 (*Public Announcement” or “PA"); available on the websie of the Company at www.shalimarwines.com and stock €xchanges tothose Members whose bank account details are updated for receiving dividend through electronic modes. by The detailed public statement dated March 23, 2026 and published in newspapers on March 24, 2026 on behalf of the viz. BSE Limded al www bssindia.com where the shares of the Company an listed, The Manneorf Registering/Updating Email Addresses: Members who have not yel registered or updated thelr Acquirers in the Financial Express (English) (All Editions), Jansatta (Hindi) (Al Editions), Financial express (Gujarati) Notice of EGM will alse be available on the wabsite of National Securities Depository email addresses are requested to do so as follows: {dhmedabad/Vadodara Edition) and Mavshakti (Marathi) (Mumbai Edition). Limited (NSDL) at www.evoting.nsdl.com + For Demat Holders: Conlact your respective Depasitory Participant (DP ). ¢} Theletieorf offer dated June 20, 2026 | “Letteorf Oter” or “LoF"); and The Company is providing remote e-voting facility {remote e-voting’) to all its Members + For Physical Helders: Please provide Folio No., Name of shareholder, scannad copy of the share holding shares as on the cut-off [Showing first 8,000 characters — download PDF for full document]