Fabtech Cleanrooms Board Approves AGM and E-Voting

The Board of Directors of Fabtech Cleanrooms Limited (formerly Fabtech Technologies Cleanrooms Limited) approved the following items:

Approval of the draft directors' report along with its annexures for the financial year ended March 31, 2026
Convening of the 11th Annual General Meeting of the Company on Monday, September 28, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Approval of E-Voting facility for all members of the company

The company finalized the following e-voting schedule:

| Particulars | Details |

| E-Voting Start Date | Thursday, September 24, 2026, 9.00 AM (IST) |

| E-Voting End Date | Sunday, September 27, 2026, 5.00 PM (IST) |

| Cut-off Date for E-Voting | September 21, 2026 |

AGM Notice will be circulated to Stock Exchange and Members through electronic mode
Notice will be available on the Company's website: www.fabtechcleanroom.com
Board meeting duration: Commenced at 05:06 PM and concluded at 08:00 PM