Company Update
September 06, 2026 To, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543444 Dear Sir/Madam, Sub: Newspaper clippings – Notice of 15th Annual General Meeting We are enclosing herewith copy of Newspaper Advertisement of the 15th Annual General Meeting published in “The Financial Express”, all India Editions, in English language and in “Pratah Kiran”, in Hindi language You are requested to kindly take the same on record.
Thanking You.
Yours Faithfully, FOR FABINO ENTERPRISES LIMITED (Formally known as Fabino Life Sciences Limited) Aditya Mahavir Jain Managing Director DIN: 09353344 Encl: As below CIN:L24100HR2011PLC114093 ®I_fabioFabinoEnterprisesLtd.
(FormerlyknownasFabinoLifeSciencesLtd.) 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TheAGENotloeendAnnualReportoftheCompanyfortheFY202526areavaliableonthe Gomparlyswebsitealwww.halajl¢=ah'eoomponenaoon1anaenthewebsite01BSELtdet l1ttpo:;¢'www.bsesrne.oomFurther.Noticeisherebyher:pursuanttoSection91ofthe CompaniesAll.201.3t'Act").tooRefjstorofMembersandShanaTransferBookoftheComoanywlllremainclosedfrom22/09,'2026t029/09/2026[bothdaysinctuslve). PursuanttoSectionweoftheActandRule20oftheOompames(Managementand tdmrnstrationlRules.2014,esamended.andRegulation44oithoSEBIListingRegulationsandSEB:circulardatedllluty2023.themembersatenerebyfurthernotllledmat 1]ThoCompanyisproradingevolinlfoodilytoitsmemberstoeasttheirvotebyelectronic moansontherasolutsonssatoutllltheNotlcoofAGE.andHSDLhasbeenappornlodasevotlngsennoeprolrrderfortne15thAGM.
2]TheewlrlingpermwillCommenceon26.09.2026at900AMrlsTlandemuon 28/09.*"2026at5:00PMIISTIThoroalief.theewotmgmodulowillbodisabled.3]TheuserIDandpasswordforremoteevotrngaresentantheemail.1herulingrightsof membersshallbeInproportion(DtheirsnareofpslOupcapitalofthecompanyasonMe outoffdate,i.e.22.9.2026.Oncerevaleascan:bythemember.he/sheshallnorhe allowedtochangeitsubseouently.alTheCompanyisalsoofferingMefecrlltyforevobngduringtheAGMformemembers attendingthe:nearingwhohavenotcss!theirrolesbyremoteewllng.However.
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Foranyqueries.pleasereferlotheFAQ:forshareholdersandtheevoun;usermanual availableatwas-rwrotin¢.nsdl.com.Youcanareaeoolzctusas02288367000oremailMs.
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