In continuation of the Outcome of Board Meeting submitted on October 29, 2026, the Company is submitting the Unaudited Financial results for the quarter and half year ended September 30, 2026 separately under the Financial Results category. There is no change in the figures or content previously submitted.

GLITTEK GRANITES LTD Date: October 29, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 513528 Subject: Outcome of the meeting of the Board of Directors held on Thursday, October 29, 2026. Ref.: Disclosure under Regulations 30 and 33, read with Para A of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Dear Sir/Madam, Further to our prior intimation dated October 23, 2026 made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of Glittek Granites Limited (“Company”), at its meeting held today, i.e., Thursday, October 29, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 together with the Limited Review Report issued by the Statutory Auditor of the Company: The Board, on the recommendation of the Audit Committee, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report issued by the Statutory Auditor of the Company. Copies of the Unaudited Financial Results and the Limited Review Report are enclosed as Annexure A. The said results shall also be published in newspapers in accordance with Regulation 47 of the SEBI LODR Regulations. 2. Revision of Policies and Codes: The Board approved and adopted various policies of the Company, including the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The revised policies and codes, along with the financial results, are being uploaded on the website of the Company at https://www.glittek.com/ in terms of Regulation 46 of the SEBI LODR Regulations. 3. Update on Acquisition of Land Previously Disclosed to Stock Exchange: Further to the intimation dated August 12, 2026 regarding the proposed acquisition of non-agricultural land, the Board took note of the recent acquisition by the Company of a part land parcel admeasuring 23,780 Sq. Mtrs. (2- 37-80 H-A-Sq. Mtrs.), forming part of 7-97-24 H-A-Sq. Mtrs., at Village Ajupura, Taluka Thasra, District Kheda, Gujarat, required for its current business plans, for a consideration of ₹6.50 crore, exclusive of stamp duty, registration and incidental charges. The meeting commenced at 4:55 P.M. (IST) and concluded at 8:10 P.M. (IST). R.O: HONNAPPA BLDG • 2ND FLR • V V EXTENSION • OLD MADRAS RD • HOSKOTE 562 114 • BANGALORE RURAL DIST. • INDIA WEBSITE: WWW.GLITTEK.COM • EMAIL: GAUTAM@RAWMIN.COM • PHONE: + 9198440 07122 • CIN: L14102KA1990PLC023497 GLITTEK GRANITES LTD Kindly take the above information on record. Thanking You. Yours faithfully, For Glittek Granites Limited Gautam Thanki Chief Financial Officer Encl.: As above R.O: HONNAPPA BLDG • 2ND FLR • V V EXTENSION • OLD MADRAS RD • HOSKOTE 562 114 • BANGALORE RURAL DIST. • INDIA WEBSITE: WWW.GLITTEK.COM • EMAIL: GAUTAM@RAWMIN.COM • PHONE: + 9198440 07122 • CIN: L14102KA1990PLC023497 R.R. TIBREWALA & CO. CHARTERED ACCOUNTANTS Ahmedabad: 701, Surmount Tower, Near Iscon Mega Mall, S.G. Highway, Ahmedabad- 380015 Mumbai: 503, Atlanta Estate, G.M. Lirk Road, Goregaon- East, Mumbai- 400063 Email : rrtcoT 5mumb ai@gmail. com, Tel. No. : +9 I 9 8 676 8 95 8 3 Independent Auditor's Review Report on the Quarterly and Half Yearly Unaudited Standalone Financial Results of Glittek Granites Limited The Board of Directors Glittek Granites Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Glittek Granites Limited ("the Company") for the quarter ended 30th September,2026 and the year to date results for the period from 1st April, 2026 to 30th September,2026, together with the Statement of Assets and Liabilities as at 30th September, 2026 and the Statement of Cash Flows for the half year ended on that date (together, "the Statement"). The Statement is being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 2015, as amended ("the Listing Regulations"). This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors at its meeting held on29ft October 2026.It has been prepared in accordance with the recognition and measurernent principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 33 of the Companies Act, 2073, read with the relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. J We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Lrstitute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013. Consequently, it does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Lrdian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page I Other Matter We were appointed as the Statutory Auditors of the Company by the members at the 36th Annual General Meeting held on 22nd September, 2026, for a term of five consecutive years. The comparative financial information of the Company included in the Statement has been reviewed or audited by the predecessor auditor, M/s GRV & PK, Chartered Accountants (Firm Registration No. 0080995), as follows: The figures for the quarter ended 30th June, 2026 were reviewed by the predecessor auditor, who expressed an unmodified conclusion in their report dated l}th Argst,2A26. The figures for the corresponding quarter and half year ended 30th September, 2A25 were reviewed by the predecessor auditor, who expressed an unmodified conclusion in their report dated 1 Oth November, 2025. The figures for the year ended 31st March, 2026 and the Statement of Assets and Liabilities as at that date were audited by the predecessor auditoi, who expressed an unmodified opinion in their report dated 21st May,2026. Our conclusion on the Statement is not modified in respect of this matter. FoTRRTIBREWALA&CO. Chartered Accountants Firm Registration No. ll2387W CA Nirmal KKhetan Partner Membership No. 044687 Place:Mumbai Date: October29,2026 q6oz3 260l'l\69+BHLrns uDIN: Pagel2 GLITTEK GRANITES LIMITED CIN: L1 4'1 02K,Al 990P1C023497 Regd. Office: Honnappa Building,2nd Floor, V.V. B<tension, Behind MCM lTl College, Qld Madras Road, l-,toskote, Bangalore Rurat, Karnataka-s62114 website: www. gtittek. com ; emait : info@glittek. com Statement of Unaudited Financial Res [Showing first 8,000 characters — download PDF for full document]