Fabino Enterprises Ltd — Important, 04-09-2026: Company Update

The company has re-appointed Mrs. Tesu Alakh as a Non-Executive Independent Director, ensuring continued independent oversight and valuable expertise on the board for robust corporate governance. Additionally, M/s. DGMS and Co., Chartered Accountants, have been re-appointed as the company's auditors. This move provides continuity in ensuring financial transparency and adherence to accounting standards, which is vital for maintaining investor confidence and regulatory compliance.