Please find attached outcome of Board Meeting held on May 25, 2026

Fabtech Technologies Ltd's Board of Directors met on May 25, 2026 and approved several key appointments. Ms. Bharti Khanna was appointed as an Additional Director (Non-Executive & Independent) for a 5-year term, subject to shareholder approval. The company also sought shareholder approval via postal ballot for appointing Ms. Bharti Khanna and Ms. Rupal Dhiren Haria as Non-Executive Independent Directors. Mr. Ajaj Abdul Rahiman Kazi was appointed as Senior Vice President and Senior Management Personnel, bringing 27 years of MEP project management experience from Reliance Industries and Voltas. Two senior management personnel, Mr. Dilip Ghosh (SVP - Operations) and Mr. Ranganathan Gkseetharaman (AVP - Logistics), retired effective end of business on May 25, 2026. These retirements were normal retirements and not resignations.