Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Fabtech Technologies Cleanrooms has informed that based on the recommendation of Audit Committee, the Board of Directors of the Company at their meeting held today i.e. Wednesday, December 17, 2025 have considered and approved the Incorporation of a foreign wholly- owned subsidiary company. Details as required under Regulation 30 of the Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024 is attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.