This is to inform you that the Board of Directors at their meeting held on Today, considered and approved the following matter(s): 1. Appointment of Mr. Nirav Khatri as Additional Non-Executive ....

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-110001 Corporate office: 825 Iconic Shyamal Shyamal Cross Road, 132 Ring Road, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 E-Mail: gleamfabmat@gmail.com; Website: www.gflaluminum.in; Tel No.: +91 9311305197 To, Date: 25-08-2026 The Manager, Company Symbol: GLAAMUP Listing Department, Script Code: 542477 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/ Madam, In Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Glaam Up Jwel Limited (formerly known as Gleam Fabmat Limited) at their meeting held on Today i.e. Tuesday, 25th August 2026, at the registered office of the Company situated at Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi- 110001, has inter alia, considered and approved the following matter(s): 1. Appointment of Mr. Nirav Khatri as Additional Non-Executive Director. Based on the recommendation of Nomination & Remuneration Committee and subject to approval of shareholders, the Board approved the appointment of Mr. Nirav Khatri (DIN: 11651384) as an Additional Non-Executive Director of the Company. Further, the details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is annexed as Annexure I. 2. Resignation of Non-Executive Director Took note the resignation of Mr. Mayabhai Bhikhabhai Kotar (DIN: 11112380), who has resigned from the position of Non – Executive Director of the Company w.e.f. 24th August, 2026, due to personal reasons. Further, the details as required under Regulation 30 of SEBI (LODR) Regulations read with relevant SEBI circular is annexed as Annexure II. A copy of his resignation letter is enclosed herewith. as Annexure-III The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. Kindly take the same on your record. For and on behalf of Glaam Up Jwel Limited (Formerly known as Gleam Fabmat Limited) Jagdip Panachand Vora Director DIN: 09518891 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-110001 Corporate office: 825 Iconic Shyamal Shyamal Cross Road, 132 Ring Road, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 E-Mail: gleamfabmat@gmail.com; Website: www.gflaluminum.in; Tel No.: +91 9311305197 Annexure- I Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S. No. Particulars Disclosures 1. Name Mr. Nirav Khatri (DIN: 11651384) 2. Reason for change viz. appointment, Appointment of Director resignation, removal, death or otherwise 3. Date of appointment / cessation (as 25th August, 2026 applicable) 4. Brief profile (in case of appointment) He has over 10 years of professional experience in fashion retail, customer service, store operations, and customer relationship management, he brings strong commercial understanding and people- management skills. His experience with established retail brands has equipped him with practical expertise in business operations, customer engagement, team coordination, and service excellence. His Bachelor of Commerce background further complements his professional experience, making him well suited to contribute to the Company’s strategic direction, governance, and overall growth as a Director. 5. Disclosure of relationships between No Relationship with the existing Director of the directors (in case of appointment of a Company. director) 6. Information as required under circular Mr. Nirav Khatri is not debarred from holding the No. LIST/COMP/14/ 2018-19 dated June office of Director by virtue of any order passed by 20, 2018 issued by BSE the Securities and Exchange Board of India or any other such authority 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-110001 Corporate office: 825 Iconic Shyamal Shyamal Cross Road, 132 Ring Road, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 E-Mail: gleamfabmat@gmail.com; Website: www.gflaluminum.in; Tel No.: +91 9311305197 Annexure- II Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S. No. Particulars Disclosures 1. Name Mr. Mayabhai Bhikhabhai Kotar 2. Reason for change viz. appointment, As stated in the attached resignation letter resignation, removal, death or otherwise 3. Date of appointment / cessation (as applicable) 24th August, 2026 4. Brief profile (in case of appointment) N.A. 5. Disclosure of relationships between directors N.A. (in case of appointment of a director)