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Glaam Up Jwel Limited, formerly known as Gleam Fabmat Limited, announced several changes following a board meeting on September 7, 2026, including the designation of Nirav Khatri as Managing Director and Amit Gupta as Non-executive Director, effective the same date. The company also appointed Urvik Dipakbhai Joshi as an Additional Independent Director and Vicky Deepakkumar Shah as Chairman, both effective September 7, 2026, and approved a change of corporate office to “909, Ship Epitome, B/S. Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad, Gujarat - 380054,” along with the borrowing of up to Rs 100 crore and an increase in limits for creating charges on assets.

Glaam Up Jwel Limited, formerly known as Gleam Fabmat Limited, will close its Register of Members and Share Transfer books from September 23, 2026, to September 29, 2026, for its 8th Annual General Meeting to be held on September 29, 2026, at 3:30 P.M. through Video Conferencing/ Other Audio -Visual Means, and will provide e-voting facility to shareholders from September 26, 2026, at 9:00 A.M. to September 28, 2026, at 5:00 P.M., with a cut-off date of September 22, 2026.

Glaam Up Jwel Limited, formerly known as Gleam Fabmat Limited, announced several changes following a board meeting on September 7, 2026, including the designation of Nirav Khatri as Managing Director and Amit Gupta as Non-executive Director, effective the same date. The company also appointed Urvik Dipakbhai Joshi as an Additional Independent Director and Vicky Deepakkumar Shah as Chairman, both effective September 7, 2026, and approved a change of corporate office to “909, Ship Epitome, B/S. Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad, Gujarat - 380054,” along with the borrowing of up to Rs 100 crore and an increase in limits for creating charges on assets.

Glaam Up Jwel Limited, formerly known as Gleam Fabmat Limited, announced several changes following a board meeting on September 7, 2026, including the designation of Nirav Khatri as Managing Director and Amit Gupta as Non-executive Director, effective the same date. The company also appointed Urvik Dipakbhai Joshi as an Additional Independent Director and Vicky Deepakkumar Shah as Chairman, both effective September 7, 2026. Additionally, Glaam Up Jwel Limited approved a change of corporate office to “909, Ship Epitome, B/S. Infostrech, B/H. Rajpath Club Road, Bodakdev, Ahmedabad, Gujarat - 380054,” and authorized borrowing up to Rs 100 crore.

Glaam Up Jwel will hold a meeting of the Board of Directors of the Company on 30 May 2026.