Glittek Granites Ltd. — Board/Management Information 2022

Jan 5, 2022

29/12/2021

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: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Completion of tenure of Smt. Mira Agrarwal as an Independent Director

We wish to inform you that the term of office of Smt. Mira Agarwal as an Independent Director came to an end on December 28, 2021 and consequently she ceased to be Independent Director of the Company with effect from close of business hours on December 28th, 2021.

The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Smt. Mira Agarwal during her association of over 6 years with the Company as an Independent Director.

Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations, the above disclosure will be made available on the Company’s website.

Kindly, take the note of the same.

Thanking You,

Yours faithfully, For Glittek Granites Limited

LATA BAGRI

(Company Secretary)