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BSE Code : 544332 | NSE Symbol : | ISIN : INE0HSD01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	05-May-2025	Employee Stock Option	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. 2. 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 Subsidiary Company(ies) or Associate Company(ies) of the Company in India or outside India. Outcome for the Board Meeting held on Monday, May 05, 2025 and the brief details of the business transacted at the Board Meeting are: 1. Approval of 'Fabtech Technologies Cleanrooms Limited - Employee Stock Option Scheme 2025' ('FTCL - ESOS 2025'/ 'Scheme'). 2. Declaration of 1st Interim Dividend for the F.Y. 2024-25. 3. Approval for incorporation of the Associate Company in the name and style 'Fabtech Fortline Private Limited' or any other appropriate name, as may be approved by the Ministry of Corporate Affairs, Mumbai. Intimation for Incorporation of the Associate Company in the name and style of 'FABTECH FORTLINE PRIVATE LIMITED' or any other appropriate name, as may be approved by the Minister of Corporate Affairs, Mumbai. (As Per BSE Announcement dated on 05.05.2025)
12-Mar-2025	12-Mar-2025	Change in Other Executives	1. Appointment of CEO and KMP of the Company. 2. Approval for rescheduling/ carry forwarding the utilization of the IPO proceeds allocated to be utilized in the current financial year 2024-25 to the next financial year 2025-26. 3. Reviewed the outcome of IPO.

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Fabtech Technologies Cleanrooms Ltd

Board Meeting