Dear Sir/Madam, As per captioned subject this is to inform you that the Board of Directors of the Company Gleam Fabmat Limited at their Meeting held on Thursday, 28th March, 2024 at the registered office of the company at Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001, India, has considered and approved the following matters: The appointment of Mr. Mujjamil Jakirhusen Ansari, Accountant as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24;