With reference to above subject matter and in pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors the Company at their meeting held today i.e. March 17, 2025 at Registered Office of the Company, inter alia considered the following; 1. Appointment of Mr. Nitin Mehra (DIN: 08142337) as Additional (Executive) Director designated as Executive Director subject to approval of shareholders of the Company in the ensuing General Meeting of the Company. 2. Acceptance of resignation of Mr. Jitender Kumar (DIN: 10057415).

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Fabino Enterprises Ltd.

22 Jan 2025

29.60

7.64%

Company Update

Fabino Enterprises Ltd - 543444 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the Quarter ended December 31, 2024

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Fabino Enterprises Ltd.

28 Nov 2024

29.60

7.64%

SAST

Fabino Enterprises Ltd - 543444 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Jain

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Fabino Enterprises Ltd.

28 Nov 2024

29.60

7.64%

SAST

Fabino Enterprises Ltd - 543444 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Jain

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Fabino Enterprises Ltd.

28 Nov 2024

29.60

7.64%

SAST

Fabino Enterprises Ltd - 543444 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Jain

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Fabino Enterprises Ltd.

28 Nov 2024

29.60

7.64%

SAST

Fabino Enterprises Ltd - 543444 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Jain

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Fabino Enterprises Ltd.

04 Nov 2024

29.60

7.64%

SAST

Fabino Enterprises Ltd - 543444 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Jain

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