Please find enclosed herewith summary of proceedings of the 08th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 03:30 P.M. (Originally started on 03:32 P.M.) through Video Conferencing ('VC')/other Audio-visual means('OAVM').

GLAAM UP JWEL LIMITED (Formerly known as Gleam Fabmat Limited) CIN: L46909DL2018PLC335610 Registered office: Office Flat No.1111-A, 11th Floor, Indra Prakash Building, 21, Barakhamba Road, New Delhi - 110 001, India Corporate office: Ninth Floor-9, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakev, Ahmedabad City, Gujarat, 380054 E-Mail: gleam.fml@gmail.com; Website: www.gflaluminum.in, Tel No.: 9311305197 Date: 29-09-2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Symbol: GLAAMUP Script Code: 542477 Dear Sir/ Madam, Sub: Proceedings/Outcome of the 08th Annual General Meeting held on Tuesday, 29th September, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 08th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 03:30 P.M. (Originally started on 03:32 P.M.) through Video Conferencing (“VC”)/other Audio-visual means(“OAVM”). We request you to kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of GLAAM UP JWEL LIMITED (formerly known as Gleam Fabmat Limited) Nirav Khatri Managing Director DIN: 11651384 GLAAM UP JWEL LIMITED (Formerly known as Gleam Fabmat Limited) CIN: L46909DL2018PLC335610 Registered office: Office Flat No.1111-A, 11th Floor, Indra Prakash Building, 21, Barakhamba Road, New Delhi - 110 001, India Corporate office: Ninth Floor-9, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakev, Ahmedabad City, Gujarat, 380054 E-Mail: gleam.fml@gmail.com; Website: www.gflaluminum.in, Tel No.: 9311305197 BRIEF PROCEEDINGS OF 08TH ANNUAL GENERAL MEETING OF GLAAM UP JWEL LIMITED (FORMERLY KNOWN AS GLEAM FABMAT LIMITED) HELD ON TUESDAY, 29TH SEPTEMBER, 2025 AT 03:30 P.M. (ORIGINALLY STARTED ON 03:32 P.M.) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Mr. Arjun Dhingra, Company Secretary & Compliance Officer welcomed all Members, Directors and other invitees to the 08th Annual General Meeting (AGM) of the members of Glaam Up Jwel Limited (formerly known as Gleam Fabmat Limited) (“the Company”) held on Tuesday, 29th September, 2026 at 03:30 P.M. (Originally started on 03:32 P.M.) IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). All the Directors of the Company were present at the meeting except Mrs. Pushpa Gupta and Mr. Amit Gupta. It was informed that the meeting was held through Video Conferencing VC / OAVM without the physical presence of the members at a common venue in accordance with the various Circulars issued by Ministry of Corporate Affairs. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. Mr. Arjun Dhingra, Company Secretary & Compliance Officer of the Company, introduced the Directors, KMP and Other Invitees present at the meeting to the shareholders of the Company. Mr. Nirav Khatri - (Managing Director) Mr. Jagdip Panachand Vora – (Executive Director) Mr. Urvik Dipakbhai Joshi- (Non-Executive Independent Director) Mr. Vicky Dipakkumar Shah- (Director and Chairman) Mr. Ankit Rastogi- (Independent Director) Mr. Kapil Sharma- (Independent Director) Mr. Vaibhav Sharma Partner in M/s Vaibhav Sharma & Associates, Secretarial Auditor. Mr. Kapish Jain Partner in M/s Kapish Jain and Associates, Statutory Auditor. Mr. Amit Saxena proprietor of M/s Amit Saxena & Associates, Scrutinizer. The Company Secretary informed that Statutory Registers and other documents were made available for inspection by the Members. Mr. Nirav Khatri Chairperson of the Meeting welcomed and greet all the Shareholders, Board Members including other officials who had attended Annual General Meeting. He has confirmed that the quorum was present and declared the meeting in order. GLAAM UP JWEL LIMITED (Formerly known as Gleam Fabmat Limited) CIN: L46909DL2018PLC335610 Registered office: Office Flat No.1111-A, 11th Floor, Indra Prakash Building, 21, Barakhamba Road, New Delhi - 110 001, India Corporate office: Ninth Floor-9, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakev, Ahmedabad City, Gujarat, 380054 E-Mail: gleam.fml@gmail.com; Website: www.gflaluminum.in, Tel No.: 9311305197 The Company Secretary informed that the Members who were present at the AGM but had not cast their votes earlier through remote e-voting, may cast their vote during the AGM and explained the process of e-voting on the Resolutions during the meeting through the BigShare Services Private Limited e-voting website. He further informed that Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries having office at New Delhi was appointed as the Scrutinizer by the Board to scrutinize the remote e-voting process prior to and during the AGM in a fair and transparent manner The following businesses were transacted at the meeting: ORDINARY BUSINESS: ITEM NO. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH BOARD REPORT AND THE AUDITORS’ REPORT THEREON. ITEM NO. 2 TO APPOINT A DIRECTOR IN PLACE OF MR. JAGDIP PANACHAND VORA (DIN: 09518891), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. SPECIAL BUSINESS: ITEM NO. 3 APPOINTMENT / REGULARIZATION OF MR. NIRAV KHATRI (DIN: 11651384) AS A MANAGING DIRECTOR OF THE COMPANY. ITEM NO. 4: REGULARIZATION OF MR. URVIK DIPAKBHAI JOSHI (DIN: 11701673) AS AN INDEPENDENT DIRECTOR OF THE COMPANY ITEM NO. 5: REGULARIZATION OF MR. VICKY DEEPAKKUMAR SHAH (DIN: 11112376) AS A DIRECTOR OF THE COMPANY ITEM NO. 6: APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 100 CRORES ITEM NO. 7: APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY. ITEM NO. 8: APPROVAL TO GIVE LOANS, GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013. ITEM NO. 9 APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED AS SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013. GLAAM UP JWEL LIMITED (Formerly known as Gleam Fabmat Limited) CIN: L46909DL2018PLC335610 Registered office: Office Flat No.1111-A, 11th Floor, Indra Prakash Building, 21, Barakhamba Road, New Delhi - 110 001, India Corporate office: Ninth Floor-9, Shilp Epitome, B/S Infostrech, B/H Rajpath Club Road, Bodakev, Ahmedabad City, Gujarat, 380054 E-Mail: gleam.fml@gmail.com; Website: www.gflaluminum.in, Tel No.: 9311305197 The Company Secretary further informed that Members who have joined the meeting through Video Conferencing and have not already cast their votes through remote e-voting may cast their votes through the e-voting facility provided on the AGM portal by Bigshare. Members who have already cast their votes through remote e-voting before the AGM will not be entitled to cast their votes again during the meeting. The Company Secretary thanked the Shareholders for their continued trust, confidence and support and members of the Board, RTA, Bigshare for the smooth conduct of this AGM. Thereafter, Mr. Arjun Dhingra, Company Secretary and Compliance Officer, informed the members present at the meeting that those members who had not already cast their votes through remote e-voting could cast their votes within 15 minutes from the conclusion of the meeting. The meeting concluded at 03:42 P.M. (excluding the time of 15 minutes allowed for e-voting after conclusion of AGM). The detai [Showing first 8,000 characters — download PDF for full document]