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(As on Apr 29, 2025, 17:21)

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Fabtech Technologies - Board Meeting Intimation for Board Meeting Scheduled On May 05, 2025 At 12:00 PM Under Regulation 29 O

Fabtech Technologies Cleanrooms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve 1. To consider the declaration of 1st Interim Dividend for the F.Y. 2024-25.\r\n2. To consider and approve 'Fabtech Technologies Cleanrooms Limited - Employee Stock Option Scheme 2025 ('FTCL-ESOS 2025')' and to extend the same to employees of the existing\r\nSubsidiary Company(ies) or Associate Company(ies) of the Company in India or outside India.

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