Glittek Granites Ltd Share Price

AGM Date: 31 Aug 2021

09/08/2021 The Officer The Stock Exchange Mumbai Mumbai Security Code: 513528 Sub: Notice of 31st Annual General Meeting Dear Sir/ Madam In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Listing Regulation please find enclosed herewith a copy of the Notice of the 31st AGM Kindly take the note of the same. Thanking you Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary Dear Sir/ Madam, In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of Annual Report for Financial Year 2020-21. The Company is commencing sending Annual report to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Annual Report for Financial Year 2020-21 is also available on the Company''s website at 'https://www.glittek.com'. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary (As Per BSE Announcement Dated 09.08.2021) 01/09/2021 The officer The Stock Exchange Mumbai The Corporate Relation Department 25th Floor New Trading Ring Rotunda Building P.J.Towers Dalal Street Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir Sub: Transcript of the 31st Annual General Meeting Please find enclosed the transcript of the 31st Annual General Meeting of the Company held on 31st August 2021 which is hosted on the website of the Company at http://www.glittek.com/pdf/Transcript%20of%20the%2031st%20Annual%20General%20Meeting.pdf. We request you to kindly take the above on record. Thanking You Yours faithfully For Glittek Granites Limited LATA BAGRI (Company Secretary) The officer The Stock Exchange The Corporate Relation Department Mumbai-400 001 Scrip Code: 513528 Dear Sir We are pleased to submit herewith the following with respect to 31st Annual General Meeting of the Company held on 31st August 2021 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 proceedings of 31st Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) The above are also being displayed on the Companys website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. Kindly take the note of same. Thanking you For Glittek Granites Ltd. Kamal Kumar Agarwal Managing Director 2nd September 2021 The officer The Stock Exchange Mumbai The Corporate Relation Department Mumbai-400 001 Sub: Scrutinizers Report Ref: Scrip Code: 513528 Dear Sir We are pleased to submit herewith the following with respect to 31st Annual General Meeting of the Company held on 31st August 2021 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. Combined Report of Scrutinizer dated 1st September 2021 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act 2013 and rule 20 of the Companies (Management and Administration) 2014 (Annexure-C) The above are also being displayed on the Companys website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. Kindly take the note of same. Thanking you For Glittek Granites Ltd. Kamal Kumar Agarwal Managing Director Glittek Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/2/2021 3:54:40 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 02/09/2022 The Officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai Security Code: 513528 Dear Sir/ Madam, In pursuant to Regulation 34 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing Regulation', please find enclosed herewith a copy of the Notice of the 32nd AGM along with Annual Report for Financial Year 2021-22. Kindly take the note of the same. Thanking you, Yours faithfully For Glittek Granites Ltd. Lata Bagri Company Secretary (As Per BSE Announcement dated on 02.09.2022) 03/09/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Security Code: 513528 Dear Sir, Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published in The Financial Express (English) all India Edition and Sanjevani (Kannada) vernacular language Newspaper in respect of information regarding the 32nd AGM of the Company. The aforementioned newspaper publication may also be accessed on the website of the Company viz., www.glittek.com. We request you to please take the above information on your records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) (As per BSE Announcement Dated on 3/9/2022) This is to inform you that in the Annual General Meeting of the Company held on Monday, 26th September, 2022, the Shareholders of the Company has passed the resolution for appointment of Mr. Tushar Agarwal as Managing Director of the Company from the post of director with immediate effect. we submit the following changes in Directorate of the Company: 1. Reason of Change Appointment as Managing Director of the Company 2. Date of Change 26/09/2022 3. Brief Profile Please refer PDF a. Name in Full Tushar Agarwal b. Father Name Mr. Ashoke Agarwal c. Designation in the Company Managing Director d. Category Key Managerial personeel e. Educational Qualification Msc innovation and entrepreneurship and degree in Management f. Residential Address 1145, 12th Main, 1st Cross, HAL II Stage, Indiranagar,Bengaluru g. Date of Birth 15/07/1994 h. Email ID [email protected] i. Number of shares held 56980 j. Disclosure of relationship Son of Managing Director Mr. Ashoke Agarwal (As Per BSE Announcement Dated on 26.09.2022) We are pleased to submit herewith the following with respect to 32nd AGM of the Company held on 26th September, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.34 P.M. (IST) and concluded at 1.15 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 32nd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 27th September 2022 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) The above are also being displayed on the Company''s website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. Glittek Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

Notice of 33rd Annual General Meeting - AGM on September 29, 2023 Annual Report for Financial Year 2022-23 Book Closure for 33rd Annual General Meeting Announcement under Regulation 30(LODR) - Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2022-223 Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites ltd. for the Financial Year 2022-23 (As Per BSE Announcement Dated on 14/09/2023) Outcome of 33rd Annual General Meeting of Glittek Granites Ltd. held on 29th September 2023 We are pleased to submit herewith the following with respect to 33rd Annual General Meeting of the Company held on 29th September, 2023 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.36 P.M. (IST) and concluded at 1.11 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 33rd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 30th September 2023 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceeding and details of Voting Results of 34th Annunal General Meeting of Glittek Granites Ltd. held on 27th September 2024 (As per BSE Announcement Dated on 28/09/2024) Clarification Regarding Delayed submission of proceedings of Annual General Meeting (As Per BSE Announcement Dated on 04.10.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 As per attachment Proceeding Of 35Th Annual General Meeting Of Glittek Granites Ltd Held On 25Th September, 2025. (As Per BSE Announcement Dated on: 25/09/2025) Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 10 Mar 2022

14/02/2022 The Stock Exchange, Mumbai SecuriCode:513528 Sub: Notice of Extra Ordinary General Meeting Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Extra Ordinary General Meeting('AGM') of the Members of Glittek Granites Limited ('the Company') is scheduled to be held on Thursday, loth March, 2022 at 12:30 Noon, Indian Standard Time (''IST'') through Video Conferencing (''VC'') / Other Audio- Visual Means(''OAVM''), to transact the special businesses as set forth in the Notice of EGM. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are enclosed. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Grinites Ltd. Company Secretary 14/02/2022 The Stock Exchange, Mumbai Security Code: 513528 Dear Sir/ Madam, The Company is commencing sending Notices to the shareholders whose email id is registered with RTA/Depository Participant today itself. The Extra Ordinary General Meeting('AGM') of the Members of Glittek Granites Limited ('the Company') is scheduled to be held on Thursday, loth March, 2022 at 12:30 Noon, Indian Standard Time (''''IST'''') through Video Conferencing (''''VC'''') / Other Audio- Visual Means(''''OAVM''''), to transact the special businesses as set forth in the Notice of EGM. The details related to Book closure [Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015], Cut off for E-voting, commencement and end dates of E-voting are enclosed. Kindly take the note of the same. Thanking you, Yours faithfully, For Glittek Grinites Ltd. Company Secretary (As Per BSE Announcement Dated on 15.02.2022) 10th March , 2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Mumbai-400 001 Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceeding and details of Voting Results of Extra Ordinary General Meeting of Glittek Granites Ltd held on 10th March, 2022. Ref: Scrip Code: 513528 Dear Sir, We are pleased to submit herewith the following with respect of Extra Ordinary General Meeting of the Company held on 10th March, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. The above are also being displayed on the Company''s website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. Kindly take the note of same. Thanking you, For Glittek Granites Ltd. Ashoke Agarwal Joint Managing Director 10/ 03/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25th Floor,, New Trading Ring, Rotunda Building, P.J.Towers Dalal Street, Mumbai-400 001 Fax022 22722037/39/41/61 Security Code: 513528 Dear Sir, Re: Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) This is to inform you that in the Extra Ordinary Meeting of the Company held on Thursday, 10th March, 2022, the Shareholders of the Company has passed the resolution for removal of director Shri Kamal Kumar Agarwal from the post of director with immediate effect. With reference to above mentioned subject, we submit the following changes in Directorate of the Company: Sr. No Particulars Disclosure 1. Name in Full Kamal Kumar Agarwal 2. DIN: 00050191 3. Reason of Change Removal 4. Date of Change 10.03.2022 5. Brief Profile NA Kindly, take the note of the same. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) (As per BSE Announcement Dated on 10/3/2022) Glittek Granites Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.03.2022) 10th March , 2022 The officer, The Stock Exchange, Mumbai Sub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 513528 Dear Sir, We are pleased to submit herewith the following with respect of Extra Ordinary General Meeting of the Company held on 10th March, 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M. 1. proceedings of Extra Ordinary General Meeting of the Company. (Annexure-A) 2. Voting Results of the business transacted at the EGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 10th March 2022 on remote E-voting and E-voting at EGM The above are also being displayed on the Company''s website at www.glittek.com and also on the website of CDSL at www.evotingindia.com. Kindly take the note of same. Thanking you, For Glittek Granites Ltd. Ashoke Agarwal Joint Managing Director (As Per BSE Announcement Dated on 23.03.2022)