Fabtech Technologies Limited has informed the Exchange, that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 27, 2025, has inter- alia considered and approved the following matters: a. Un-audited Standalone and Consolidated Financial Result of the Company for the quarter ended on June 30, 2025. b. Un-audited Standalone and Consolidated Financial Result of the Company for the quarter and half-year ended on September 30, 2025