Fabino Enterprises Limited has announced the immediate resignation of Mr. Kuldeep Solanki as Non-Executive Independent Director, effective December 26, 2025. The company informed BSE Limited about this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

The key details of the resignation are presented below:

Resignation Process and Compliance

The company received Mr. Kuldeep Solanki's resignation letter on December 26, 2025. In his resignation letter, the director cited pre-occupation and other personal commitments as the primary reasons for stepping down from his position. He confirmed that there are no material reasons for his resignation other than those mentioned in his letter.

Fabino Enterprises has complied with all regulatory requirements by providing the requisite details pursuant to Regulation 30 of the SEBI Listing Regulations and the SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Board Succession Planning

The company has indicated that the matter of succession will be placed before the upcoming Board meeting. This demonstrates the company's commitment to maintaining proper governance structure following the director's departure.

Regulatory Disclosures

As part of the mandatory disclosures, the company confirmed that:

• Mr. Kuldeep Solanki does not hold directorships in any other listed entities
• The resigning director has provided confirmation that there are no other material reasons for resignation beyond those stated
• All required documentation has been submitted to the stock exchange

The resignation represents a routine corporate governance matter, with the company following all prescribed regulatory procedures for director changes.

Fabino Enterprises Limited has announced the appointment of a new Independent Director following a board meeting held on December 26, 2025. The company filed the necessary regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Independent Director Appointment

The board has appointed Mrs. Deepali Singla (DIN: 11442242) as Additional Non-Executive Independent Director, subject to shareholder approval. The appointment is effective from December 26, 2025, and she will serve until the ensuing General Meeting.

Mrs. Singla brings over six years of professional experience as an Associate at United Lex, specializing in document review and redactions for legal and regulatory matters. She has completed multiple internships with leading law firms and senior advocates, gaining strong exposure to litigation, legal research, and drafting.

Professional Expertise

Her expertise spans Corporate Law, Legal Research and Drafting, and Regulatory Compliance Review, with practice exposure at the Supreme Court and Delhi High Court. The appointment aims to strengthen the board's legal and regulatory expertise.

Board Meeting Details

The board meeting was conducted at the company's registered office located at Jeevan Vihar Extension Near Shubham Garden, Murthal Road, Sonipat, Haryana. The company has filed the necessary disclosures in compliance with SEBI regulations and master circular dated November 11, 2024.

The disclosure confirms that Mrs. Singla is not related to other directors and holds no other directorships or partnerships. This appointment reflects Fabino Enterprises' ongoing commitment to maintaining strong corporate governance while adapting its leadership structure to meet business requirements.