Shareholders meeting

Date: August 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Compliance 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, Subject: Details of Voting Results of the 8th Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), please find enclosed the details of the voting results of the 08th Annual General Meeting (“AGM”) of the Company in the format prescribed under Regulation 44(3) of SEBI Listing Regulations, including the results of remote e-voting, along with the Scrutinizer’s Report on remote e-voting thereon. The voting results and the Scrutinizer’s Report will also be made available on the Company’s website at www.fabtechnologies.com and on the website of NSDL at www.evoting.nsdl.com You are requested to take the above information on record. Yours faithfully, For Fabtech Technologies Limited Hemant Mohan Anavkar Executive Director DIN: 00150776 Encl: As mentioned above D A Kamat & Co Company Secretaries Website: csdakamat.com CONSOLIDATED SCRUTINIZER REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 Mr. Hemant Mohan Anavkar Executive Director Fabtech Technologies Limited 715, Janki Centre, Off. Veera Desai Road, Andheri West, Mumbai City, Mumbai, Maharashtra, India, 400053 Kind Attention: Ms. Neetu Tibrewal, Company Secretary Dear Sir, Sub: Consolidated Scrutinizer’s Report on Remote E-Voting and E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘the Act”) read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the 08th Annual General Meeting of the Company held on Monday, 24th August 2026 at 2.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) I, CS Rachana Shanbhag, Partner, M/s D.A Kamat & Co. (FCS: 8227/ CP: 9297) have been appointed as a Scrutinizer in the Meeting of the Board of Directors of the Company, Fabtech Technologies Limited held on 24th July, 2026 for the purpose of scrutinising the e-voting process pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 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 on the resolutions contained in the Notice of the said date for the 08th Annual General Meeting, which was held through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), on Monday, 24th August 2026 at 2.00 P.M ( IST). 1. The Company has provided the facility of remote e-voting and e-voting at the AGM on the resolutions specified in the Notice to the 08th Annual General Meeting dated 24th July 2026. Offices: A/308, Royal Sands, Shastri Nagar, Andheri B/208, Shreedham Classic, S V Road, (West), Mumbai 400 053 Goregaon (West), Mumbai 400 104 Email: office@csdakamat.com Tel: +91- 9029661169/ 7208023169 2. 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 remote e- voting and e-voting at AGM, on the resolutions as contained in the aforementioned notice is undertaken. Our responsibility as a Scrutinizer is to scrutinise and ensure that the voting done through remote e-Voting and e-voting at AGM 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 AGM, 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 and e-Voting at the AGM. 3. The Chairman at the 08th Annual General Meeting held on Monday 24th August 2026 announced that members who have not exercised their votes through remote e-voting may undertake the same after the discussions on the AGM agenda. As informed by the company, the e-voting was kept open for a period of 15 Minutes after the conclusion of the proceedings of the AGM. 4. The members of the Company, as on the “cut-off date” i.e. 17th August 2026 were entitled to vote on the resolutions as set out in the Notice of the 08th Annual General Meeting of the Company. 5. The Notice of AGM was sent by the Company electronically to all members who held shares as on 24th July, 2026. The AGM notice contained the detailed procedure to be followed by the members who were desirous of casting their votes electronically as well as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the General Circular No. 18/2020, 19/2020, 20/2020 ,20/2022, 09/2023 and 09/2024 issued by MCA in this regard (“MCA Circulars”). The Company completed the dispatch of notice to members on 31th July 2026. 6. The Company published an Advertisement in Financial Express in English Language and in Loksatta in Marathi Language on 01st August 2026 providing the details of the dispatch of Notice, details of cut-off date and e-voting facilities provided by the Company, as required under Rule 20 of Companies (Management and Administration) Rules, 2014. 7. The remote e-voting commenced from Wednesday, 19th August , 2026 (9:00 AM IST) till Sunday, 23rd August , 2026 (5:00 PM IST) and the NSDL e-voting platform was blocked by NSDL thereafter. Remote e-votes casted during this period have been considered for scrutiny. 8. At the AGM, the voting was conducted through e-voting and the e-voting platform was unblocked in the presence of two witnesses after the completion of time set out for voting. The e-voting platform was unblocked in the presence of CS Surabhi Dubey & Ms. Saakshi Vyas, who are not in employment of the Company. 9. On the basis of the vote cast by the members by the way of electronic voting, remotely and at the AGM held on 24th August 2026 I have issued my Scrutinizer’s Report dated 25th August, 2026. Scrutinizer’s Report - FTL – AGM – 24.08.2026 Page 2 of 9 10. A summary of the votes cast by the members through remote e-voting, and e-voting at the AGM with their pattern of voting is attached as an Annexure I to this Report. 11. The Results of the electronic voting (including remote e-voting and e-voting at the AGM) is as follows: Sr. Particulars Type of Result No Resolution 1. To receive, consider and adopt the standalone and Ordinary Passed with the consolidated audited financial statements for the requisite majority financial year ended March 31, 2026 along with the reports of Board of Directors and the Auditors thereon 2. To appoint Mr. Amjad Adam Arbani (DIN: Ordinary Passed with the 02718019), who retires by rotation and being requisite majority eligible, has offered himself for re-appointment. 3. To declare Final Dividend of Rs. 0.60/- (Rupees Ordinary Passed with the Sixty Paisa only) per Equity Share of Rs. 10/- requisite majority (Rupees Ten only) for the financial year ended March 31, 2026. 4. To approve Material Related Party Transactions Ordinary Passed with the with FTS Cleanrooms Systems LLC, a step-down requisite majority subsidiary of the Company and in this regard, to consider and if thought fit, to pass the following resolution. 5. To re-appoint Mr. Naushad Alimohmed Panjwani Special Passed with the (DIN: 06640459) as a Non-Executive Independent requisite majority Director of the Company for the Second term and in this regard, to consider and if thought fit, to pass the following resolution. 12. In respect of Resolution No.4, the votes cast by the Promoter and Promoter Group members have been treated as Invalid / Abstained and, these votes have [Showing first 8,000 characters — download PDF for full document]