Gleam Fabmat: Shareholder Meeting / Postal Ballot-Outcome of AGM

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 07th Annual General Meeting of the Company held on Saturday 29th November 2025 at 03:30 P.M. (Originally started on 03:35 P.M.) through Video Conferencing (VC)/other Audio-visual means(OAVM).