Glittek Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Glittek Granites Limited as informed BSE that the meeting of the Board of Directors of the Company is scheduled on October 29, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026

€L]TTERE GRAEN]FES ITE¥ E3 EL i TT 8 K Date: October 23, 2026 The rising Department, BSE Limited PhirozejeejeebhoyTowers, Dalal Street, Mumbai -400001, Maharashtra, India. Seep Code: 513528 Subject: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting and Connected matters Board Meeting. ThisistoinfomthatthemeeingoftheBoardofDirectorsoftheCompanyi§scheduledtobeheldonThursday, October 29, 2026, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30,2026along with linited Review Report of the Statutory Auditors on the same. Trading Window Closure: Further to our corrmunication dated September30, 2026, the Tradlng Window has been closed from Thusday, October 1, 2026, and wlll remin closed unul November 2, 2026. Kindly take note of the same. Yours futhfully, For Glittek Granites Limited #Blag3c#; Company Secretary REGD.Office:HonnappaBuilding,2ndFloor,V.V.Extension,BehindMCMITICollege,0ldMadrasRoad,Hoskote, Bangalore Rural , Karnataka , India-562114 , Phone -91-80-7971565 ,7971566 ,7971896 , EmaH : info@glittek.com Website : www.glittek.com , CIN : L14102KA1990PLC023 497