Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fabtech Technologies Cleanrooms has informed that Kinjal Nitinkumar Shah (ACS - 71269) vide her letter dated 03rd April, 2025 has tendered her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company due to personal reason with effect from closing of business hours of 03rd April, 2024. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. The Board of Directors of the Company placed its appreciations for the valuable services rendered by Kinjal Nitinkumar Shah to the Company during her tenure. Detailed disclosure as required under Part A of Schedule III of the SEBI (LODR), Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023 is enclosed as Annexure-I and the Copy of the resignation letter received from Kinjal Nitinkumar Shah is enclosed as ‘Annexure- II’.
The above information is a part of company’s filings submitted to BSE.
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