Details regarding Voting Results of 8th Annual General Meeting of M/s Glaam Up Jwel Limited (Formerly Known as Gleam Fabmat Limited) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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: 30-09-2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Company Symbol: GLAAMUP Script Code: 542477 Dear Sir/ Madam, Sub: Details regarding Voting Results of 8th Annual General Meeting of M/s Glaam Up Jwel Limited (Formerly Known as Gleam Fabmat Limited) under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that M/s Glaam Up Jwel Limited (Formerly Known as Gleam Fabmat Limited) has conducted its 8th Annual General Meeting (AGM) on Tuesday, September 29, 2026, scheduled at 03:30 P.M. and commenced at 03:32 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual means pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution. In this regard, please find herewith attached the following annexures: 1. Scrutinizer’s Report on the remote e-voting and voting at the AGM issued by Mr. Amit Saxena proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. 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 Amit Saxena & Associates Practicing Company Secretaries Annexure- I FORM NO. MGT-13 REPORT OF SCRUTL [Pursuant to Section 108 of the Com 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended] The Chairman, GLAAM UP JWEL LIMITED (formerly known as Gleam Fabmat Limited) Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, Connaught Place, Central Delhi, New Delhi-110001 Subject: Consolidated Scrutinizer’s Report on Remote E-voting and E-voting conducted during the 08th Annual General Meeting of Glaam Up Jwel Limited (formerly known as Gleam Fabmat Limited) held on Tuesday, 29th September, 2026, scheduled at 3:30 (Commenced at 03:32 P.M. IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM™). Dear Sir, T Amit Saxena, proprietor of M/s Amit Saxena and Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of M/s Glaam Up Jwel Limited (formerly known as Gleam Fabmat Limited) (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 for the purpose of scrutinizing the remote e-voting and e-voting conducted during the 08% Annual General Meeting (“AGM”) on the below mentioned resolutions contained in the Notice of AGM of the Company held on Tuesday, 29th September, 2026, scheduled at 03:30 (Commenced at 03:32 P.M. IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). The Compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means by the Shareholders on the resolutions proposed in the Notice of 08® Annual General Meeting of the Company is the responsibility of management. My responsibility as a scrutinizer is to ensure that the voting process, through electronic means are conducted in a fair and transparent manner and to render consolidated scrutinizer's report of the total votes cast “in favor or against”, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system. Management’s Responsibility The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of the Companies Act, 2013 and the Rules made thereunder and Regulation 44 of Securities and Exchange Board ofI ndia (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended on the resolutions as set-out in the notice of Annual General Meeting. Scrutinizer’s Responsibility My responsibility as a scrutinizer is restricted to making a Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the Notice dated September 07, 2026. My report is based on report generated by voting through electronic means provided by Bigshare Services Private Limited (“Bigshare”) the authorized agency engaged by the Company to provide voting by electronic means. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries 1, submit my report as under: In terms of Section 108 of Companies Act, 2013, read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Bigshare for providing Remote E-voting facility to Members to cast their votes on all resolution set forth in AGM Notice. As per Rule 20 (4) Companies (Management & Administration) Rules, 2014, the Company published an advertisement on September 08, 2026 about the dispatch of Notice in “Financial Express™ (English) and “Jansatta” (Hindi) Newspapers. The voting period for remote e-voting commenced on Saturday, September 26, 2026 at 09:00 A.M. and ends on Monday, September 28, 2025 at 05:00 P.M and the Bigshare e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the “cut-off” date September 22, 2025, were entitled to vote on the resolutions as contained in the Notice of the AGM. The Votes were unblocked on Tuesday, September 29, 2026 around 04:00 P.M. (IST) after the Completion of AGM in the presence of two witness namely Ms. Sakshi Singh resident of Ankur Vihar, Loni, Ghaziabad, 201102 and Ms. Riyanshi Kataria resident of Vikaspuri, West Delhi, 110019. (Sakshi Singh) ) (Riyanishi Kataria) We. have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Bigshare e-voting system. After the time fixed for closing of the e-voting ie., 5:00 P.M. on September 28, 2026, and venue voting after AGM, an electronic report of the e-voting was generated by me by accessing the data available from the website of Bigshare i.e., hitps://ivote.bigshareonline.com/ . Based on such reports generated by Bigshare and relied upon by me, data regarding the e-votes was scrutinized on test check basis. I'would like to mention that the voting rights of Members were in proportion to their share of the paid- up equity share capital of the Company as on the cut-off date i.e. September 22, 2026 and as per the Register of Members of the Company. The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. 10. The consolidated report as under on the results of the remote e-voting prior in respect of the said resolutions: ORDINARY BUSINESSES ITEM NO. 01: ORDINARY RESOLUTION 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Comp [Showing first 8,000 characters — download PDF for full document]