1. The Audited Standalone Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. The Appointment of M/s. JNG & Co. LLP (Firm Registration Number L2024MH017500), Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 4. The Appointment of M/s. B B Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. 5. The Acceptance of Resignation of Ms. Kanchi Gehlot as Company Secretary and Compliance Officer of the Company with effect from May 29, 2025

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Fabino Enterprises Ltd.

26 May 2025, 03:59PM

30.80

-2.22%

Board Meeting

Fabino Enterprises Ltd - 543444 - Board Meeting Intimation for Meeting Dated May 29, 2025

BSE India

Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone) for the half year and year ended March 31, 2025. 2. The Audited Financial Results (Consolidated) for the half year and year ended March 31, 2025. 3. The Appointment of M/s. JNG & Co. LLP (Firm Registration Number L2024MH017500), Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 4. The Appointment of M/s. B B Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. 5. Any other matter with the permission of the Chair.

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Fabino Enterprises Ltd.

29 Apr 2025

30.80

-2.22%

Corp. Note

Fabino Enterprises Ltd - 543444 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFabino Enterprises Ltd 2CIN NO.U24100DL2011PLC226781 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kanchi Gehlot Designation: Company Secretary and Compliance Officer EmailId: meghagehlot18@gmail.com Name of the Chief Financial Officer: Pankaj Jain Designation: Chief Financial Officer EmailId: info.fabino@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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