Intimation of Closure of Trading Window for the Quarter ended September 30, 2026

gf k i ff ff g ex September 29, 2026 BSE Limited Market Operations Dept. P. J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 513528 Dear Sir/ Madam. Sub: Intimation for Closure of Trading Window Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in Company's shares shall remain closed during the period starting from 01 October 2026, till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026. The date of the Board Meeting to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2026 shall be communicated in due course. This is for your information and record. For Glittek Granites Limited Ledyl @c#` (Lata Bagri) Company Secretary and Compliance Officer REGD. Office : Honnappa Building , 2nd Floor , V.V. Extension , Behind MCM ITI College , Old Madras Road , Hoskote , Bangalore Rural , Karnataka , India-562114 , Phone-91-80-7971565 ,7971566 ,7971896 , Email : info@glittek.com Website : www.glittek.com , CIN : L14102KA1990PLC023 497