Fabtech Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.

Fabtech Technologies announced board changes effective April 3, 2026. Ms. Rupal Dhiren Haria, a Chartered Accountant with over two decades of experience in taxation, auditing, and corporate finance, has been appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. At the same time, Ms. Aparna Narendra Sharma's tenure as Independent Director will end on April 2, 2026, completing her term naturally. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee have been reconstituted, with Ms. Haria taking on significant roles including Chairperson of the Nomination & Remuneration Committee.