Gleam Fabmat Limited informed that the Board of Directors at its Meeting held on June 19, 2025, has considered and approved the following matters: Appointment of Mr. Kotar Mayabhai Bhikhabhai, (DIN: 11112380) as an Additional Director (Non- Executive Director) of the Company with effect from June 19, 2025. Taken on record of Demise of Mr. Shubham Ramajanam Mishra, Additional Director (Non-Executive Director) of the Company on February 23, 2025. Mr. Kotar Mayabhai Bhikhabhai has knowledge of marketing as well as a strong understanding of agro products.