Glittek Granites Ltd

We wish to inform you that the Board of Directors at its meeting held on Monday November 10 2025 adopted the Unaudited financial Results for the Quarter and Half Year ended 30.09.2025 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015.Start Date and Time of Board Meeting: 10.11.2025 11:30 HH:MM End Date and Time of Board Meeting: 10.11.2025 11:45 HH:MMA copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter and Half Year ended 30.09.2025 received from the Statutory Auditors M/s. GRV & PK Chartered Accountants is enclosed herewith