Board Meeting Announcement for Fabino Enterprises Ltd - May 29, 2025

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.