Board Meeting Announcement for Fabtech Technologies Cleanrooms Ltd - May 5, 2025

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 existing Subsidiary Company(ies) or Associate Company(ies) of the Company in India or outside India.