The Company hereby submits the revised outcome of the Board Meeting held on October 29, 2026 as the Financial statements, although duly digitally signed on October 29, 2026 were inadvertently uploaded without the digital signatures, which got excluded during the process of merging the PDF documents. Accordingly, the revised outcome is being submitted along with the financial statements bearing the requisite digital signatures. The contents of the outcome otherwise remain unchanged.

GLITTEK GRANITES LTD Date: November 2, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 513528 Subject: Revised submission of outcome of Board Meeting dated October 29, 2026 along with duly signed financial results for the quarter and half year ended September 30, 2026 Ref: BSE query regarding receipt of an unsigned copy of the financial results for the quarter and half year ended September 2026 Dear Sir/Madam, With reference to the above query, the Company hereby submits the revised outcome of the Board Meeting held on October 29, 2026, as the financial statements, although duly digitally signed on October 29, 2026, were inadvertently uploaded without the digital signatures, which got excluded during the process of merging the PDF documents. Accordingly, the revised outcome is being submitted along with the financial statements bearing the requisite digital signatures. The contents of the outcome otherwise remain unchanged. We request you to take the enclosed documents on record as rectification of the discrepancy referred to in your query. 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 Results for the Quarter and Half Year ended 30th Septem ber, 2026 (? in Half year Half year Sr. Particulars Quarter ended Quarter ended Quarter ended ended ended Year ended 30.09.2026 30.06.2026 30.09.2025 31.03.2026 30.09.2026 30.09,2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from Operations 30.00 30.00 4.68 4,69 2 Other lncome 2.72 JJ, IU 23.02 35.82 90.38 135.90 3 Total lncome (1+2) 32.72 33.1 0 23.02 65.82 95.06 140.59 4 Expenses (a) Cost of materials consumed (b) Changes in inventories of finished goods, work- in-progress and stock-intrade 825 8.25 (c) Employee benefits expense 4.64 8.35 19.39 12 99 50.86 72.07 (d) Finance costs 5,08 1.42 s.08 2.25 4.43 (e) Depreciation and amortisatton expense 0.21 0.07 0.42 0.55 (fl Other expenses 17.64 7.94 43.93 25.58 68 20 94.74 Total Expenses (4) 27.44 16.29 64.9s 43.72 129.97 180.04 Profit / (Loss) before exceptional items and tax 5 (3-4) 5.29 16.82 (41 e3) 22.10 (34 90) (39.45) 6 Exceptional items 7 Profit i (Loss) before tax (5+6) 5.29 16.82 (41.93) 22.10 (34 e0) (39.45) 8 Tax expense (a) Cunent tax 3.1 5 (1 75) (b) Taxes of earlier years (c) Deferred tax I Profit / (Loss) for the period (7-8) 5.29 13-67 (40.18) 18.95 (34.e0) (3e.45) 10 Other Comprehensive lncome (net of tax) (a) ltems that will not be reclassified to profit or loss (7.68) (b) ltems that will be reclassified to profit or loss 1.57 14 32 112.17) Total Comprehensive lncome for the period 11 (9+1 0) 5.29 13.67 (38.61) 18.95 (20 58) (ss.30) 12 Paid-up Equity Share Capital (Face value t5 each) 1,329.09 1,329,09 1,329.09 1,329.09 1,329.09 '1 ,329.09 13 Other Equity (excluding revaluation reserve) (234.71) Earnings per share (?) - Basic & Diluted (not 14 annualised for quarters / half years [Showing first 8,000 characters — download PDF for full document]