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( As on 24/02/2025 15:59)

Fabtech Technologies - Announcement under Regulation 30 (LODR)-Change in Management

we would like to inform you that the Board of Directors by Circular Resolution passed on 24th February, 2025, and upon recommendation of the Nomination and Remuneration Committee, considered and noted the resignation letter of Mr. Ausaf Ahmed Usmani (DIN: 05216025) as a Whole Time Director with effect from the close of the business hours on 22nd February, 2025, and approved his appointment as an Additional Non- Executive Non- Independent Director, with effect from 24th February, 2025, whose office shall be liable to retire by rotation..