The Board of Directors of Gleam Fabmat Limited (the Company) at its meeting held today i.e. Thursday October 16 2025 at the registered office of the Company situated at Office Flat No. 1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi - 110001 has inter alia considered and approved the proposal for change of the name of the Company to GLAAM UP JWEL LIMITED subject to the availability of the proposed name and approval from the Central Registration Centre Registrar of Companies Ministry of Corporate Affairs and further subject to the approval of the Shareholders and the Central Government