Fabtech Technologies Cleanrooms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve 1. To consider the declaration of 1st Interim Dividend for the F.Y. 2024-25.2. To consider and approve 'Fabtech Technologies Cleanrooms Limited - Employee Stock Option Scheme 2025 ('FTCL-ESOS 2025')' and to extend the same to employees of the existingSubsidiary Company(ies) or Associate Company(ies) of the Company in India or outside India.

Announcement with regards to analyst/investor visit to the Plant, previously scheduled for April 19, 2025, has been rescheduled to May 10, 2025.

Intimation of Physical Plant visit for Investors and Analysts (Participants) on April 19, 2025, Saturday at Umbergaon, Gujarat.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2025.

Intimation of resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 3rd April, 2025

Intimation of resignation of Company Secretary and Compliance officer w.e.f. 3rd April, 2024.

Accouchement of Acquisition- Increase in stake to 51% in Kelvin HVAC

Intimation of Acquisition 18% stake of Kelvin Air Conditioning and Ventilation Systems Private Limited

Closure of trading window w.e.f. April 1, 2025 till closure of 48 hours from the date of the Board Meeting where inter alia, the approval of un-audited Financial Results for the Year ending March 31, 2025.

Intimation under Reg. 30 of the SEBI (LODR) Regulations, 2015- Investor Presentation for Analyst or Investor Meeting scheduled on 25th March, 2025 at 09:00 AM.

Intimation of the outcome of the Analyst/ Investor Meeting held on March 20, 2025 at 04:30 PM.

Intimation of Schedule of Analyst/Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled at 09:00 AM on March 25, 2025.

Intimation of Schedule of Analyst/Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled on 20/03/2025 at 04:30 PM through virtual meeting.

To reschedule / carryforward the utilization of the net proceeds from the Fresh Issue to the next Financial year i.e. 2025-26.

Appointment of Mr. Anup Manohar Munshi as Chief Executive Officer and Key Managerial Personnel of the Company w.e.f.12-03-2025.

1. Appointment of CEO and KMP of the Company.2. Approval for rescheduling/ carry forwarding the utilization of the IPO proceeds allocated to be utilized in the current financial year 2024-25 to the next financial year 2025-26.3. Reviewed the outcome of IPO.

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..

Outcome of the Analyst/ Investor Meeting held on February 18, 2025 at 04:00 P.M.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Investor Presentation for Analyst or Investor Meeting.

Intimation of Schedule of Analyst/Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliance certificate under Reg. 74(5) of SEBI (Depository and Participants) Regulations, 2018

Compliance certificate under Reg. 74(5) of SEBI (Depository and Participants) Regulations, 2018

Compliance Certificate under Reg 74(5) of SEBI (Depositories and Participants), Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of the Code of Conduct of Prohibition of Insider Trading.