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Gleam Fabmat: Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 30th May 2022 have considered and approved the following agenda items :1. Standalone Audited Financial Results of the Company for the half-year and financial year ended on 31st March 2022.2. Appointment of Internal Auditors of the Company for the Financial year 2021-22.3. Appointment of M/s Vikas Verma & Associates (FRN P2012DE081400) as the Secretarial auditors of the Company for the Financial year 2021-22.We enclose herewith a copy of the said financial results along with the Auditors Report by the Statutory Auditors of the Company.The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M.

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