In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 28th May 2024, inter alia considered and approved as attached.

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Fabino Enterprises Ltd.

17 May 2024

24.80

1.22%

Board Meeting

Fabino Life Sciences Ltd - 543444 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Fabino Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Fabino Life Sciences Limited is scheduled to be held on Tuesday, May 28, 2024 at Registered Office of the Company to discuss and approve the Audited Financial Results (standalone and consolidated) for Half Year And Year Ended March 31, 2024 ,thereon and any other business with permission of Chair.

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Fabino Enterprises Ltd.

30 Apr 2024

24.80

1.22%

Corp. Note

Fabino Life Sciences Ltd - 543444 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFabino Life Sciences Ltd 2CIN NO.U24100DL2011PLC226781 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.60 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: info@fabinolife.com Name of the Chief Financial Officer: PANKAJ JAIN Designation: CHEIF FINANCIAL OFFICER EmailId: FABINOIPO2021@GMAIL.COM Date: 30/04/2024 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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Fabino Enterprises Ltd.

16 Apr 2024

24.80

1.22%

Company Update

Fabino Life Sciences Ltd - 543444 - Certificate As Per Regulation 40 (9) For The Year …

BSE India

Compliance certificate as per Regulation 40(9) For the Year Ended March 31, 2024.

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Fabino Enterprises Ltd.

15 Apr 2024

24.80

1.22%

Company Update

Fabino Life Sciences Ltd - 543444 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

Compliance certificate Under Regulation 7(3) of SEBI (Listing obligation and Disclosure requirements) Regulations, 2015 for the period ended March 31, 2024

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