Fabtech Cleanrooms Board Meeting for Fundraising, KMP Appointment

Board Meeting Details

Meeting Date: Monday, July 20, 2026

Disclosure Date: July 15, 2026

Agenda Items

The Board of Directors will consider and, if thought fit, approve:

1. Fundraising Proposal: Raising funds through preferential issue of equity shares and/or convertible warrants in accordance with:

• Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Companies Act, 2013 and rules made thereunder
• Other applicable laws

Subject to receipt of all requisite approvals, consents and permissions, including:

• Approval of members of the Company
• Approval of BSE Limited
• Approval of any other regulatory authority

2. Management Appointment: Consider and approve the appointment of Ms. Jai Vaidya (ACS-42246) as Company Secretary Compliance Officer (Key Managerial Personnel) of the Company.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct:

• Trading window for dealing in company securities closed with immediate effect
• Trading window will reopen after 48 hours from the declaration of the outcome of the board meeting