Fabino Enterprises Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that Board has appointed in its meeting held today CS Kanchi Gehlot as Company Secretary and Compliance Officer w.e.f May 02 2023 in replacement of CS Aslam Mohammed. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 is enclosed as Annexure A.