543444

- Mr. Anand Katarmal has resigned as the Company Secretary & Compliance Officer of Fabino Enterprises Ltd. due to personal reasons. - His cessation from the position is effective from July 07, 2026.

- Open Offer by R G Family Trust, Sameer Gupta, and Sundeep Gupta to acquire 5,46,000 equity shares (26.00%) of Fabino Enterprises Limited at ₹20 per share. - The offer opens on June 29, 2026, and closes on July 10, 2026. - The Committee of Independent Directors (IDC) recommends the offer price as fair and reasonable.

- Open Offer for acquisition of 5,46,000 Equity Shares (26.00% of equity share capital) of Fabino Enterprises Limited by R G Family Trust, Sameer Gupta, and Sundeep Gupta. - The offer price is ₹20/- per equity share, payable in cash. - The open offer period is from June 29, 2026, to July 10, 2026. - This acquisition aims to take substantial acquisition of shares and management control for inorganic growth and diversification of business portfolio.

Fabino Enterprises Ltd. announced its Standalone Audited Financial Results for the year ended March 31, 2026. Revenue was ₹1142.79 lakhs vs ₹1803.60 lakhs (▼36.64% YoY). EBITDA was ₹-154.61 lakhs vs ₹16.34 lakhs (▼1046.75% YoY), and PAT was ₹-35.97 lakhs vs ₹13.19 lakhs (▼372.78% YoY). EBITDA Margin was -13.53% vs 0.91% (▼1444 bps). The audit report highlighted write-offs of ₹71.55 lakhs in trade receivables under litigation due to recovery uncertainty and ₹57.73 lakhs of expired inventory. Consolidated results were approved but not provided in the filing.

Standalone Revenue ₹1,142.79 lakhs vs ₹1,803.60 lakhs (▼36.64% YoY), EBITDA ₹(154.65) lakhs vs ₹16.34 lakhs (turned negative YoY), PAT ₹(35.97) lakhs vs ₹13.19 lakhs (turned loss YoY). EBITDA Margin -13.53% vs 0.91% (▼1444bps). The company's auditors issued an unmodified opinion for the financial results.

Fabino Enterprises Ltd. announced an intimation of a Board Meeting scheduled for May 23, 2026. The agenda includes the discussion and approval of the Audited Financial Results (Standalone and Consolidated) for the half year and year ended March 31, 2026. The trading window for dealing in company securities is closed and will reopen 48 hours after the declaration of the board meeting's outcome.

Aryaman Financial Services Limited, as Manager to the Offer, announced a Draft Letter of Offer for an Open Offer to acquire 5,46,000 equity shares (26.00% of equity capital) of Fabino Enterprises Limited at ₹20 per share. The acquirers are R G Family Trust, Sameer Gupta, and Sundeep Gupta. The offer opens on June 22, 2026, and closes on July 06, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.