Intimation of Appointment of Additional Non-Executive Independent Director of Company
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Fabino Enterprises Ltd has appointed Mrs. Deepali Singla (DIN: 11442242) as an Additional Non-Executive Independent Director, effective December 26, 2025, subject to shareholder approval. She holds a B.Com and LLB degree and brings over 6 years of professional experience as an Associate at UnitedLex, specializing in document review, corporate law, legal research, and regulatory compliance. Her term runs until the next general meeting. She is not related to any existing directors on the board.
This is a routine governance update adding an independent director with legal expertise to strengthen the board's oversight capabilities. It is not expected to materially impact the stock price, though it reflects compliance with listing requirements on board composition.