Annual Report with AGM Notice for FY 2025-26

Date: July 31, 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: Notice of 8th Annual General Meeting along with Annual Report of the Company for the Financial Year 2025-26 This is to inform that the 8th Annual General Meeting (“AGM”) of the Company will be held on Monday, August 24, 2026, at 2:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) pursuant to all the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs to transact the business as set out in the Notice of the AGM. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26, which is being sent only through electronic mode to the Shareholders. The Annual Report containing the AGM Notice is also uploaded on the Company’s website https://fabtechnologies.com/annual-reports-2/. We would further like to inform that the Company has fixed Monday, August 17, 2026 as the cut-off date for ascertaining the names of the shareholders who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. Further, the Company has fixed Monday, August 17, 2026 as the ‘Record Date’ for determining the entitlement of the Members to receive final dividend for the FY 2025-26, subject to the approval of the shareholders in the 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