Fabino Enterprises Ltd — Important, 26-12-2025: Company Update

Fabino Enterprises Ltd. reports that Mr. Kuldeep Solanki has resigned as a Non-Executive Independent Director, effective immediately. Mr. Solanki cited pre-occupation and other personal commitments as his reasons for stepping down, confirming no other material factors. His departure alters the company's board composition. The company plans to address the succession for this independent director role at an upcoming board meeting, ensuring continued governance and oversight. This update is crucial for shareholders monitoring the company's leadership structure.