Fabtech Technologies Limited has reported strong business performance with its consolidated order book exceeding ₹900 crore as of March 31, 2026. The company announced these updates in a corporate communication to stock exchanges, highlighting its resilience amid challenging global market conditions.

Strong Order Book Performance

The company's financial position remains robust despite facing significant external challenges during the year. Global volatility, including disruptions in logistics and freight movements, along with cost escalations across key inputs, marked the closing year. However, Fabtech Technologies demonstrated the strength of its execution model by minimizing the impact of these transient challenges on its overall performance.

Strategic Project Acquisitions

During the year, Fabtech Technologies secured several high-impact projects that strengthen its market positioning across diverse sectors and geographies. These strategic wins demonstrate the company's ability to expand into new segments while maintaining its core competencies.

The company achieved significant milestones in three key areas:

• Animal Health Segment: Successfully entered and expanded operations in the growing animal health market
• Saudi Arabia Projects: Secured vaccine and advanced pharmaceutical projects in the Kingdom of Saudi Arabia
• African Operations: Won large-scale pharmaceutical and infrastructure projects across multiple African markets

Market Positioning and Growth Strategy

These strategic developments reinforce Fabtech Technologies' positioning in high-growth sectors and geographies while strengthening its global execution platform. The company's ability to secure complex, value-accretive projects across diverse markets demonstrates its operational capabilities and market reach.

Future Outlook

Looking ahead, Fabtech Technologies remains optimistic about its growth trajectory. The company's confidence is supported by several key factors including its robust order book, expanding market presence, and continued focus on complex, value-accretive projects. The strategic positioning across high-growth sectors and geographies provides a strong foundation for future expansion.

The company indicated that detailed financial results will be announced in due course, with this update serving to provide stakeholders with a broad directional view of performance for the year ended March 31, 2026.

Fabtech Technologies Limited has announced significant changes to its board composition and committee structure, with the appointment of a new Independent Director and reconstitution of key board committees effective April 03, 2026.

New Independent Director Appointment

The company's Board of Directors approved the appointment of Ms. Rupal Dhiren Haria (DIN: 10624643) as an Additional Non-Executive Independent Director through a Circular Resolution dated March 27, 2026. The appointment is effective from April 03, 2026, for a term of five consecutive years, subject to shareholder approval.

Ms. Haria brings extensive professional expertise to the board as a fellow member of The Institute of Chartered Accountants of India since 1993. She currently serves as a Partner at Atul C. Beda & Company, Chartered Accountants, with over two decades of experience specializing in taxation, corporate taxation, auditing, TDS, and indirect taxes. Her professional contributions include training and speaking at various Chartered Accountant forums nationwide, and training professionals, corporates, and Income Tax Officers under the T3 training program.

Director Tenure Completion

Simultaneously, the Board noted the completion of Ms. Aparna Narendra Sharma's (DIN: 07132341) tenure as Non-Executive Independent Director, scheduled to end with business hours on April 02, 2026. The Board and Management acknowledged her valuable contributions and guidance during her association with the company.

Board Committee Reconstitution

Following these changes, the Board approved the reconstitution of three key committees effective April 03, 2026:

Audit Committee:

Nomination and Remuneration Committee:

Stakeholder Relationship Committee:

Regulatory Compliance

The company confirmed that the Board composition remains compliant with requirements under the Companies Act, 2013 and SEBI Listing Regulations. All disclosures have been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has verified that Ms. Haria is not debarred from holding directorship by any SEBI order or other regulatory authority, and she maintains no relationships with existing Board members.

The announcement was signed by Hemant Mohan Anavkar, Executive Director (DIN: 00150776), and communicated to both NSE and BSE on March 27, 2026.