Shareholders meeting

Date: July 02, 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 Voting Results of Postal Ballot and its Scrutinizer’s Report Ref: Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to aforementioned Regulations, we would like to inform that the Company had sought consent from members of the Company on the following resolutions through Postal Ballot notice dated May 25, 2026: Sr. No Particulars Type of Resolution 1 Appointment of Ms. Rupal Dhiren Haria (DIN: 10624643) as a Non-Executive Independent Director of the Company Special Resolution 2 Appointment of Ms. Bharti Khanna (DIN: 05147844) as a Non- Executive Independent Director of the Company Based on the report issued by our Scrutinizer, CS Rachana Shanbhag, Partner of M/s. D.A Kamat & Co., Company Secretaries, (FCS: 8227/ CP: 9297), the above resolutions have been passed and the same are deemed to have been approved on the last date of e-voting period i.e., Tuesday, June 30, 2026. The voting results in the format prescribed under Regulation 44(3) of SEBI Listing Regulations, along with the Scrutinizer’s Report on remote e-voting, in respect of above resolutions are attached. The Voting Results along with the Scrutinizer’s Report are available on the Company’s website www.fabtechnologies.com and also on the website of NSDL at https://www.evoting.nsdl.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 Encl: As mentioned above VOTING RESULTS General information about company Scrip Code 544558 Name of company FABTECH TECHNOLOGIES LIMITED Type of meeting Postal Ballot Date of Postal Ballot Notice May 25, 2026 Start time of meeting 09:00 End time of meeting 17:00 VOTING RESULTS Record date 22-05-2026 Total number of shareholders on record date 29520 Number of shareholders present in the meeting either in person or through proxy a) Promoter and promoter group NA b) Public NA Number of shareholders attended the meeting through video conferencing a) Promoter and promoter group NA b) Public NA Number of resolutions passed in meeting 2 Disclosure of notes on voting results - Resolution Details (1) APPOINTMENT OF MS. RUPAL DHIREN HARIA (DIN 10624643) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR Resolution Required (Special Resolution) OF THE COMPANY. Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of polled on No. of No. of No. of votes outstanding votes - in votes - in % of votes - in % of votes - in Category Mode of Voting shares held polled shares favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 30644812 99.99992821 30644812 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Promoter and applicable) 30644834 0 0 0 0 0 0 Promoter Group Total 30644834 30644812 99.99992821 30644812 0 100 0 E-voting 5495 0.490550979 5495 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 1120169 0 0 0 0 0 0 Public Institutions Total 1120169 5495 0.490550979 5495 0 100 0 E-voting 21720 0.171215181 21049 671 96.9106814 3.0893186 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 12685791 0 0 0 0 0 0 Institutions Total 12685791 21720 0.171215181 21049 671 96.9106814 3.0893186 Total 44450794 30672027 69.00220275 30671356 671 99.99781234 0.002187661 Resolution Details(2) APPOINTMENT OF MS. BHARTI KHANNA (DIN 05147844) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE Resolution Required (Special Resolution) COMPANY. Whether promoter/ promoter group are interested in the agenda/resolution? No % votes No. of No. of polled on No. of No. of shares votes outstanding votes - in votes - in % of votes - in % of votes - in Category Mode of Voting held polled shares favour Against favour Against (3) = (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 30644812 99.99992821 30644812 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Promoter and applicable) 30644834 0 0 0 0 0 0 Promoter Group Total 30644834 30644812 99.99992821 30644812 0 100 0 E-voting 5495 0.490550979 5495 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 1120169 0 0 0 0 0 0 Public Institutions Total 1120169 5495 0.490550979 5495 0 100 0 E-voting 21645 0.170623968 20827 818 96.22083622 3.779163779 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 12685791 0 0 0 0 0 0 Institutions Total 12685791 21645 0.170623968 20827 818 96.22083622 3.779163779 Total 44450794 30671952 69.00203402 30671134 818 99.99733307 0.002666932 D A Kamat & Co Company Secretaries Website: csdakamat.com SCRUTINIZER REPORT (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended) Hemant Mohan Anavkar Executive Director Fabtech Technologies Limited (‘the Company’) Mumbai Kind Attention: Ms. Neetu Tibrewal Company Secretary and Compliance officer of the Company. Dear Sir/Madam, Sub: Scrutinizer’s Report on Remote E-Voting of Postal Ballot conducted pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 (‘the Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended) I, CS Rachana Shanbhag, Partner, M/s D.A Kamat & Co. (FCS: 8227/ CP: 9297) have been appointed as a Scrutinizer by the resolution passed on 25th May, 2026, by the Board of Directors of the Company passed for the purpose of scrutinising the e-voting process pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (as amended and applicable) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”), and other applicable laws and regulations, if any, on the resolutions contained in the Notice of the Postal Ballot dated 25th May, 2026. The Company has provided the facility of remote e-voting on the resolution specified in the Notice of Postal Ballot dated 25th May, 2026. Offices: A/308, Royal Sands, Shastri Nagar, Andheri (West), B/208, Shreedham Classic, S V Road, Goregaon (West), Mumbai 400 053 Mumbai 400 104 Email: office@csdakamat.com Tel: +91- 9029661169/ 7208023169 Continuation Sheet 1. The Management of the Company is responsible to ensure that the compliance of the requirements of the Companies Act, 2013 and rules made there under, relating to e-voting on the resolutions as contained in the aforementioned notice of Postal Ballot is undertaken. Our responsibility as a Scrutinizer is to scrutinise and ensure that the voting through Remote e-Voting is done in a fair and transparent manner and to make a Scrutinizers Report on the votes cast “for” and “against” the resolutions stated in the notice of the Postal Ballot, based on the reports generated from the remote e- voting system provided by National Securities Depository Limited (NSDL), the authorised agency appointed by the company to provide e-voting facilities for the purpose of Postal Ballot. 2. The Postal Ballot Notice dated 25th May, 2026 along with necessary statement setting out the material facts under Section 102 of the Act were sent on 29th May, 2026, by NSDL through electronic mail to those members whose names appeared in the Register of Members/List of Beneficiaries as on 22nd May, 2026 (“cut-off date”) and who had registered their email ID with the Company / RTA / Depositories in compliance with the MCA Circulars. 3. The members of the Company holding shares as on the “cut-off date” i.e. 22nd May, 2026, were entitled to v [Showing first 8,000 characters — download PDF for full document]