Gleam Fabmat: Board Meeting Outcome for Outcome Of The Board Meeting Dated June 19 2025 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI LODR')

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (SEBI (LODR) Regulation 2015) read with Part A of Schedule III to the said Regulations as amended from time to time this is to inform you that the Board of Directors at its Meeting held today i.e. Wednesday November 05 2025 at registered office of the Company at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110 001 India on has considered and approved the matters mentioned in attached outcome