Glittek Granites Ltd. — Regulatory Filings 2021

Aug 7, 2021

07/08/2021

The officer, The Stock Exchange, Mumbai The Corporate Relation Department, 25[th] 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: Notice under Regulation 29 of the Listing Regulations to hold Board meeting for consideration of unaudited Financial Results of the Company for the first quarter ended 30[th] June, 2021

This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 14[th] day of August, 2021 at 11.00 A.M inter alia to consider, take on record and approve the Unaudited (Provisional) Financial Results of the Company for three months ended and quarter ended 30[th] June, 2021.

Kindly, take the note of the same.

Thanking You, Yours faithfully, For Glittek Granites Limited

LATA BAGRI (Company Secretary)