Gleam Fabmat Ltd — Important, 11-02-2026: Company Update

GLAAM UP JWEL LIMITED's Board has approved significant appointments to enhance its governance and oversight. M/s. Vaibhav Sharma & Associates will serve as the Secretarial Auditors for Financial Year 2025-26, ensuring compliance with corporate laws. Additionally, M/s Appa & Associate, Chartered Accountants, have been appointed as Internal Auditors for the same period, strengthening the company's financial controls and operational efficiency. These strategic decisions, made following input from the Audit Committee, are crucial for maintaining robust internal checks and balances, directly benefiting shareholder confidence and regulatory adherence.