Fabtech Technologies Cleanroom Private Limited

Phone: +91 2261592900 Email: quote@fabtechnologies.com

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Stock Exchange Disclosures

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Stock Exchange Disclosures

Annual Secretarial Compliance Report

Certificate for Dematerialisation under Regulation 74(5) of SEBI Depository Participants Regulations

Certificate Under Regulation 74(5)- December 31, 2024

Compliance Certificate under Reg 74(5) - March 31, 2025

Closure of Trading Window

Closure of Trading Window- March 31, 2025

Compliance Certificate of Transfer/ Sub division request(s) under Regulation 40(9) of SEBI Listing Regulations

Compliance Certificate for Share Transfer facility under Regulation 7(3) of SEBI Listing Regulation

Disclosure under Regulation 30 of SEBI Listing Regulations and Miscellaneous Disclosure

Disclosure under Regulation 30(5)

Intimation to SE Reg 30-Change in Management

Intimation to SEBI Reg 30 appointmentof CEO_signed

Outcome of Board Meeting 12-03-2025- Signed

Intimation under Reg 30- Acquisition

Intimation under Reg 30- Resignation of CS

Outcome of Board Meeting- 05-05-2025

Intimation to SE_ FTCL- ESOP 2025

Intimation for Incorporation of Associate Company

Intimation to SE of Record date- 1st Interim Dividend

Intimation of Advertisement for Postal Ballot Notice- 09-05-2025

Intimation of Postal Ballot Notice - 08.05.2025

Notice of Board Meeting

Notice of Board Meeting- May 05, 2025

Reconciliation of Share Capital Audit Report

Reconciliation of Share Capital Audit Report- December 31, 2024

Reconciliation of Share Capital Audit Report- March 31, 2025

Report of Corporate Governance

Corporate Governance Report- December 31, 2024

Corporate Governance Report- March 31, 2025

Shareholding Pattern

Shareholding Pattern

Shareholding Pattern- March 31, 2025

Statement of Deviations or Variations

Intimation under Reg 32- 12-03-2025

Statement of Investor Grievances under Regulation 13(3) of SEBI Listing Regulations

Certificate under Regulation 13(3)- December 31, 2024

Schedule of Analyst/ Institutional Investor Meeting

Intimation of Investor Meeting - 18.01.2025

Intimation of Investor Presentation - 18.02.2025

Intimation of the outcome of Investor Meeting - 18.02.2025

Intimation of Investor Meeting - 20.03.2025

Intimation of Outcome Investor Meeting - 20.03.2025

Intimation of Investor Meeting - 25.03.2025

Intimation of Investor Presentation- 25.03.2025

Intimation of Investor Plant Visit- 19.04.2025

Intimation of Investor Plant Visit- 10.05.2025

Intimation of Cancellation of Investor Plant Visit

Integrated Governance

FTCL_Integrated Governance- March 31, 2025

We assure you a custom, cost-effective, and superior clean environment that confidently surpasses traditional cleanroom standards.

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615, Janki Centre, Off Veera Desai Road, Andheri (W), Mumbai, Maharashtra - 400053, India

Email: quote@fabtechnologies.com

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