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Fabino Enterprises Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday December 26 2025

03:49 PM, 26th Dec 2025

1. Appointment of Mrs. Deepali Singla (DIN: 11442242) as Additional (Non-Executive) designated as Independent Director subject to approval of shareholders of the Company.2. Acceptance of resignation of Mr. Kuldeep Solanki (DIN: 07109951).

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