Fabtech Technologies Cleanrooms Ltd — Important, 08-06-2026: Company Update

Fabtech Technologies Cleanrooms Limited

(Formerly known as Fabtech Technologies Cleanrooms Private Limited)

Registered Office: 615, Janki Center, Off. Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra,

India

Tel: +91 22 6159 2900 Web: www.fabtechcleanroom.com Email: quote@fabtechnologies.com

Factory Address: 190/191, G.I.D.C Umbergaon, Dist: Valsad, Gujarat – 396 171, India

CIN: L74999MH2015PLC265137

Date: 8th June, 2026

To,

Corporate Relationship Department

BSE Limited,

Listing Department

P J Towers, Dalal Street,

Mumbai - 400001, Maharashtra, India

Scrip code: 544332

Scrip Symbol: FABCLEAN

Subject: Intimation Regarding Approval of Change in Name by Registrar of

Companies.

Dear Sir / Madam,

Pursuant to in continuation to our earlier intimation regarding approval of change in

name of the Company by the shareholders, we wish to inform you that Ministry of

Corporate Affairs has approved the change in the name of the Company from “Fabtech

Technologies Cleanrooms Limited to “Fabtech Cleanrooms Limited ”. Consequently, the

Ministry of Corporate Affairs has issued a fresh Certificate of Incorporation pursuant to

change of name dated 18th May, 2026.

Accordingly, the name of the Company stands changed to “Fabtech Cleanrooms Limited”

with effect from 18th May, 2026.

A copy of the Certificate of Incorporation pursuant to change of name is enclosed for

your reference.

Thanking you,

Yours faithfully,

For Fabtech Cleanrooms Limited

(Formerly known as Fabtech Technologies Cleanrooms Limited)

_____________________

Amjad Adam Arbani

Executive Director

DIN: 02718019

Amjad

Adam

Arbani

Digitally signed by Amjad Adam

Arbani Date: 2026.06.08

17:12:07 +05'30'

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GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Central Processing Centre

Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): L74999MH2015PLC265137

I hereby certify that the name of the company has been changed from FABTECH TECHNOLOGIES CLEANROOMS

LIMITED to FABTECH CLEANROOMS LIMITED with effect from the date of this certificate and that the company is

Company limited by shares.

Company was originally incorporated with the name FABTECH TURNKEY PROJECTS INTERNATIONAL PRIVATE

LIMITED

Given under my hand at ROC, CPC this EIGHTEENTH day of MAY TWO THOUSAND TWENTY SIX

Sabari Raj

Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies

Central Processing Centre

Note: The corresponding form has been approved by Sabari Raj, Central Processing Centre, and this order has been

digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the

Companies (Registration Offices and Fees) Rules, 2014.

Mailing Address as per record available in Registrar of Companies office:

FABTECH CLEANROOMS LIMITED

615, JANKI CENTER OFF. VEERA DESAI ROAD, ANDHERI WEST, NA, MUMBAI, Mumbai City- 400053, Maharashtra,

India

Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and

liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old

name for a period of two years along with its new name at all places wherever a Company is required to display its name in

terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc

and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21

Digitally signed by

*.mca.gov.in

Date: 2026.05.22 00:34:55 IST

Signature Not Verified

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