Fabino Enterprises Ltd

Samrat Vardhan Dutta

• Samrat Vardhan Dutta, entrepreneur; appointed Additional Non-Executive Director, effective 29.09.2026 till AGM; no relationships with other directors disclosed.

Sarthak Goyal

• Sarthak Goyal, entrepreneur; appointed Additional Executive Director, Promoter, effective 29.09.2026 till AGM; profile includes biofuel/renewable energy experience.

Rahul Mangla

• Rahul Mangla, Advocate; appointed Additional Independent Director, effective 29.09.2026 till AGM; expertise includes mergers and real estate.

AGM Details

• 15th AGM held Sep 29, 2026 at 12:30 PM via VC/OAVM.
• Meeting concluded at 12:56 PM; remote e-voting available till end.
• Quorum met; 8 members and 6 directors attended.

Resolutions

• Ordinary: adopt standalone financial statements and Board/Auditor reports for year ended Mar 31, 2026.
• Ordinary: adopt consolidated financial statements and Board/Auditor reports for year ended Mar 31, 2026.
• Ordinary: re-appoint director retiring by rotation (Arihant Jain).
• Ordinary: re-appoint Statutory Auditors M/s D G M S & Co.
• Special: re-appoint Mrs. Tesu Alakh as Non-executive Independent Director.
• Special: regularize Additional Director Deepali Singla as Non-executive Independent Director.
• Special: approve sale of business by sale of shares of subsidiary company.

Voting & Outcomes

• Voting via remote e-voting; final results to be announced within 2 working days.
• No show-of-hands; results to be posted on company/NSDL/stock exchange websites.

Auditors

• Statutory Auditors re-appointed: M/s D G M S & Co.; tenure and remuneration not specified.

Directors

• Arihant Jain to be re-appointed by rotation; eligible and offers himself for re-appointment.
• Deepali Singla Regularized as Non-executive Independent Director.
• Tesu Alakh re-appointed as Non-executive Independent Director.

Other material approvals

• Sale of business via subsidiary shares approved.

Fabino Enterprises Ltd — Trading window closed from Oct 1, 2026 till 48 hours after the announcement of the Un-Audited Financial Results for the half year ended 30th September, 2026

Dematerialisation/Rematerialisation status

• Dematerialisation requests up to quarter end were confirmed to depositories by the Registrar and Transfer Agent (accepted/rejected).
• Securities dematerialised have been listed on the same stock exchanges as the existing securities.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Appointment of CS & KMP

• Type of change: appointment of Shipra Rathi as Company Secretary & Compliance Officer and KMP.
• Effective date: 16 July 2026; term not fixed.
• Profile: ICSI member with over 15 years in governance and compliance.
• Designation: board-designated as Company Secretary, Compliance Officer and KMP per applicable regulations.

Company Secretary resignation

• Anand Katarmal resigns as Company Secretary and Compliance Officer, effective 07 July 2026, due to personal reasons.
• Board to note resignation; successor appointment to be intimated to the Exchange in due course.