Gleam Fabmat: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Regulation 44 of the SEBI Listing Regulations and the revised Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India we enclose herewith copies of the advertisements published in the following newspaper regarding 7th Annual General Meeting of the Company scheduled to be held on Saturday November 29th 2025 at 03:30 P.M. (IST) through Video Conference/Other Audio Visual Means including information pertaining to remote e-voting details:1.Financial Express2.Jan Satta