Shareholders approved the appointment of R.R. Tibrewala & Co., Chartered Accountants as Statutory Auditors of the Company for the period of 5 (five) years

GLITTEK GRANITES LTD GLITTEK September 22, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India. Scrip Code: 513528 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations™). and other applicable provisions, if any, we wish to inform you that the members ofG littek Granites Limited (“Company™), at its 36" Annual General Meeting (“AGM”) held today, i.e., Tuesday, September 22, 2026, has, inter alia, considered and approved the following matters: 1. Approval of shareholders is obtained for the appointment of the following Directors (including independent directors): a. Regularisation of Appointment of Mr, Maheshkumar Jatashankar Thanki (DIN: 00045946) as a Director of the Company who was appointed by the Board of Directors at its meeting held on June 25, 2026. b. Appointment of Mr. Maheshkumar Jatashankar Thanki (DIN: 00045946) as the Chairperson and Whole-Time Director of the Company for a period of§ (five) years w.c.f. June 25,2026 along with terms of appointment including remuneration ¢. Regularisation of Appointment of Mr. Bhargav Girjashankar Thanki (DIN: 00046364) as a Director of the Company who was appointed by the Board of Directors at its meeting held on. June 25,2026 d. Appointment of Mr. Bhargav Girjashankar Thanki (DIN: 00046364) as the Managing Director of the Company for a period of § (five) years w.e.f. June 25, 2026 along with terms of appointment including remuneration REGD. OFFICE : HONNAPPA BUILDING, 2*” FLOOR, V'V EXTENSION, BEHIND MVM ITI ((V)ll;:,::(,l;‘ OLD MADRAS ROAD, HOSKOTE, - 562 114. BANGALORE RURAL DIST., KARNATAKA, INDIA. PH.:91-80-27971565, Email : info@glittck.com , Website : www.glittek.com CIN No.:L14102KA1990PLC023497 e. Regularisation of Appointment of Mr. Bhavin Harihar Thanki (DIN: 00046393) as a Director of the Company who was appointed by the Board of Directors at its meeting held on June 25, 2026 f. Appointment of Mr. Bhavin Harihar Thanki (DIN: 00046393) as the Whole-Time Director of the Company for a period of 5 (five) years w.e.f. June 25, 2026 along with terms of appointment including remuneration ¢. Regularization of appointment of Dr. Deependra Singh (DIN: 03020561) as an Independent Director of the Company for a period of 5 (five) years who was appointed by the Board of Directors at its meeting held on June 25, 2026 h. Regularization ofa ppointment of Mr. Sunil Kumar Bansal (DIN:00713868) as an Independent Director of the Company for a period of 5 (five) years who was appointed by the Board of Directors at its meeting held on June 25, 2026 i. Regularization of appointment of Mrs. Kavita Rakesh Shah (DIN: 02566732) as an Independent Director of the Company for a period of5 (five) years who was appointed by the Board of Directors at its meeting held on June 25, 2026 Further, it is confirmed that (i) Mr. Maheshkumar Jatashankar Thanki (DIN: 00045946), (ii) Mr. Bhargav Girjashankar Thanki (DIN: 00046364), (iii) Mr. Bhavin Harihar Thanki (DIN: 00046393), (iv) Dr. Deependra Singh (DIN: 03020561), (v) Mr. Sunil Kumar Bansal (DIN: 00713868), and (vi) Mrs. Kavita Rakesh Shah (DIN: 02566732) are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and further, they are not disqualified from holding the office ofa director pursuant to provisions of Section 164 of the Companies Act, 2013. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure I. The term of the existing Statutory Auditors, M/s GRV & PK, Chartered Accountants, expired at the conclusion of the 36th Annual General Meeting (“AGM™). Accordingly, based on the recommendation of the Audit Committee and approval of the Members of the Company, M/s. R. R. Tibrewala & CO., Chartered Accountants (ICAI Firm Registration No. 112387W), have been appointed as Statutory Auditor of the Company for a term of five consecutive years, from the conclusion oft he 36th AGM until the conclusion oft he 41st AGM of the Company. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (*SEBI Master Circular’), are enclosed as Annexure I1. Based on the recommendation of the Audit Committee and approval of the Members of the Company, KIB & Co. LLP, Practicing Company Secretaries (ICSI Firm Registration No. L2020MH006601; LLPIN: AAM-3002), have been appointed as the Secretarial Auditor of the Company for a term of five consecutive years, from the conclusion of the 36th AGM until the conclusion of the 41st AGM of the Company. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“SEBI Master Circular™), are enclosed as Annexure IIL 4. The shareholders of the Company considered and approved subject to the approval of such other regulatory, statutory and governmental approvals, as may be required, the alteration and substitution of the existing Main Objects Clause of the Memorandum of Association of the Company to align the same with the proposed business activities and future business plans of the Company, in accordance with the provisions of the Companies Act, 2013 and other applicable laws. 5. The shareholders of the Company considered and approved subject to the approval of the Central Government (through the Central Registration Centre, Ministry of Corporate Affairs) and such other regulatory/statutory authorities, as may be required, the change of name of the Company from “Glittek Granites Limited” to “Rawmin Neo Elements Limited” and consequential amendments to the Memorandum ofA ssociation and Articles of Association of the Company to reflect the proposed change of name, in accordance with the provisions of the Companies Act, 2013, the rules made thereunder, SEBI LODR Regulations and other applicable laws. 6. The sharcholders of the Company considered and approved subject to the approval of the Regional Director and such other regulatory, statutory and governmental authorities, as may be required, the shifting of the registered office of the Company from the State of Karnataka to the State of Maharashtra, and consequently from Bengaluru, Karnataka to Mumbai, Maharashtra, and consequential alteration of relevant Clause of the Memorandum of Association of the Company relating to the State in which the registered office of the Company is situated, in accordance with the provisions oft he Companies Act, 2013, the rules made thereunder and other applicable laws. The meeting commenced at 11.30 AM (IST) and concluded at 12.01 PM (IST). Kindly take the same on your record and acknowledge the receipt. For Glittek Granites Limited Gautam Tha‘nki Chief Financial Officer Enclosures: as above ANNEXURE I The requisite details pertaining to the appointment ofd irectors as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are as under: 1. Regularisation of Appointment of Mr. Maheshkumar Jatashankar Thanki (DIN: 00045946) as a Director of the Company who was appointed by the Board of Directors at its meeting held on June 25, 2026 Sr. No. | Particulars Details 1. Reason for change viz. appointment, | Appointed as a Chairperson and Whole-time reappointment, resignation, | Director of the Company. removal, death or otherwise 2. Date of [Showing first 8,000 characters — download PDF for full document]