Cession of Kirti Daga, Practicing Company Secretary, Secretarial Auditor pursuant to recent change in management and control of the Company w.e.f conclusion of ensuing Board Meeting.

06, 2026 KRITI DAGA B.A.LL.B., ACS COMPANY SECRETARY IN WHOLE-TIME PRACTICE 6th August 2026 The Board of Directors, Glittek Granites Limited Honnappa Building, 2nd Floor, V.V. Extension, Behind MVM ITI College, Old Madras Road, Hoskote - 562114, Bangalore Rural Dist., Karnataka, India. Dear Sir, Sub: Resignation as Secretarial Auditor of Glittek Granites Limited (“Company”) I, Kriti Daga, Practicing Company Secretary having ACS No. 26425 and C.P. No. 14023, had been appointed as the Secretarial Auditor of the Company at the Annual General Meeting held on September 25, 2025, for a period of five (5) years, commencing on April 01, 2025, until March 31, 2030. Reference our ongoing discussions about our engagement as the Secretarial Auditor of the Company. I understand that, pursuant to the recent change in the management and control of the Company, the Company is undergoing a transition in its management and organisational structure, along with certain consequential corporate and administrative changes, including the proposed shifting of its registered office from the State of Karnataka to the State of Maharashtra. In view of the aforesaid transition and the discussions held with the management, I have decided to tender my resignation as the Secretarial Auditor of the Company. Accordingly, I hereby tender my resignation as the Secretarial Auditor of the Company with effect from the conclusion of the Board Meeting scheduled to be held on August 12, 2026. Upon acceptance of my resignation by the Board of Directors of the Company, I request that my resignation be taken on record and made effective from the conclusion of the aforesaid Board Meeting. I hereby confirm that there are no other reasons, except as stated above, for tendering the resignation as the secretarial auditor of the Company. I humbly request the Board of Directors of the Company to kindly consider the above and accept my resignation. I take this opportunity to reiterate my appreciation to the management of the Company for the co-operation extended to me. I further state that I have no objection to the appointment of a new Secretarial Auditor to fill the vacancy caused by my resignation. Yours sincerely, For, Kriti Daga, Company Secretary Kriti Daga Proprietor ACS No. A26425 C.P. No. 14023 PRC No. 2380/2022 Place: Kolkata ADDReSS: 4, Ho CHI MInH SARAnI, KBR CoMpLex, FLAT no. 3C, KoLKATA – 700 071,  : (M) (0)9836162295,  cskritidaga@gmail.com