Glittek Granites Ltd

We wish to inform you that the Board of Directors at its meeting held on Friday August 11 2023 adopted the Unaudited financial Results for the Quarter ended 30.06.2023 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015.Start Date and Time of Board Meeting: 11.08.2023 11:30 HH:MM End Date and Time of Board Meeting: 11.08.2023 11:35 HH:MMA copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2023 received from the Statutory Auditors M/s. GRV & PK Chartered Accountants is enclosed herewith.