Appointment of KJB & Co LLP Practicing Company Secretaries, as Secretarial Auditor for a term of 5 years from the conclusion of ensuing 36th Annual General Meeting till 41st Annual General ....

ANNEXURE A GRV&PK CHARTERED ACCOUNTANTS IN D I A Independent Auditor's Limited Review Report On the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended The Board of Directors of GLITIEK GRANITES I.lMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of Glittek Granites Limited (the "Company") for the quarter ended 30th June, 2026 (the "Statement"), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 as amended (The "Regulation") and has been initiated by us for identification purpose. 2. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors in their meeting held on August 12th, 2026. has been prepared in accordance with the recognition and measurement principles laid down in IND AS 34 "Interim Financial reporting" (INO AS 34) prescribed under section 133, of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these Standalone financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410," Review of Interim Financial Information Performed by the Independent Auditor of the Entity" Specified under section 143 (10) of the Companies Act,2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are 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 Standards on Auditing and consequently 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited Standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForGRV & PK (Kamal Kishore) (Partner) (Membership No.205819) UDIN:). c,.:lo~'afl H~K''b\ LO Place: Bangalore Date: 12/08/2026 Ganapathi Plaza, NO.58 (Old No.21/C), 59th 'A' Cross, 4th 'N' Block, Rajajinagar, Bangalore -560 010. Telephone: 080-23120689, 23121239, 43708153 GLITTEK c;RA,NITE$L.IMIj'EO CIN:1,.14102KA1990PLCQ2$497 Registered office42,K,J.A.O.B. Indu\3triar.Are~;tiQsakote-562114 website: www.gUttek.com email:info@9Utte~.com Statement of Unaudited Financial R01!ults for the Quarterehtled30th June, 2026 Notes! 1. The above results were reviewed by the Audit Committee and approved by Ihe Board of Directors at its meeting held on 12th Aug,2026. The statutory auditors of the Company have carried out limited review of the financial results of the Company for the quarter ended 30th June, 2026. 2. The unaudited financial results have been prepared in accordance with the Companies (fndian Accounting Standards) Rules, 20215 (Ind' AS) prescribed under Section 133 of Ihe Companies Act, 2013 and other rec9gnisedaccounting practises and pOlicies, to the oxenl applicable. ' 3. The Company's busIness. primarily falls witbln a single business segment. in lenns of the Indian Accounting Standards 108 "OperalingSegmenls" and hence no additional disclosures are being fumished, 4, The figures for the corresponding previous period { year have been regrouped {reclassified wherever necessary, to make them comparable. 5. There are noexceplionall extraordinary items during Ihe Quarter ended June ,2026 and QUarter ended March, 2026 For GUttak Granites Limited Date: 12,08.2026 B ...h a ..r .g a v .G ... aShan~arThankl Place: MumbGlI Plfanagin~IOII'~ctQr DIN: 00046364 B; (>TATEME~TOF DEVIATION OltVARIATIONFOn'PR09EEOS .()FPUBlIC ISSUE, RIGHTS ISSUE. PREFERENTIAL ISSUE, (lI,lALlFIED IN~rrun(!)Nl>lAc~MEfjf ETC• .Pllb!!c;IS~lles IRI~hts js'siJ~~IPreferentlallssll~s /o.mlOthers Date of Raising Funds Amount Raised NA Not applicable Monitoring Agency appllc(lQle / notapplic:able MonitorfngAgehCYname, ifapplicilble Isthere a deviation / variation in lIseoffuhqs Yes / No raised, If yes, whether the same is pUrsuanttd change in terms of a contract orobjects , which was approved by the shareholders If yes. Date of Shareholders approval. Expansion of deviation / variation Comments ohhe audit committee afterreview Comments of the Auditors, if any Objects for which funds have been raised and Not applicable where there has been a deviation ,.in the following table I----------..,.--,....-,.----.-.,.-.,.-'--:--"',-L...,.---.-----,....--'-------,------:-'--....--l Original Objects Modified Original Modified Funds Amount of Remarks Ifany Objects Allocation Allocation Utilised Deviation/ , if any Variation for the, quarter according to Applicable Objects Deviation! Variation could mean: (a) Deviation inthe objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilised against what was originally disclosed or (c) Change in terms of acontract referred to in the fund raising document i.e. prospectus) .IEltt~rqfoffer,1E!tc. .. ....•"......... ....•.....•. .•.:.:.•. Bh~rgayGirjashankarThan~i ~\ ...:.... ··;fi l\'1anaghlg·Director DIN:·P0046364 Annexure B — Appointment of the Statutory Auditor of the Company Details of appointment as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particular Disclosure Name of the Statutory M/s. R. R. Tibrewala & CO., Chartered Accountants (ICAI Firm Auditor Registration No. 112387W) The term of the existing Statutory Auditors, M/s. GRV & PK, Chartered Accountants (ICAI Firm Registration No.: 008099S, shall be completed at the conclusion of the ensuing 36th Annual General Meeting (“AGM”) of the Reason for change viz. Company. appointment, re- appointment, resignation, Accordingly, based on the recommendation of the Audit Committee, the removal, death or Board has proposed the appointment of M/s. R. R. Tibrewala & CO., otherwise. Chartered Accountants (ICAI Firm Registration No. 112387W) as the Statutory Auditor of the Company, subject to the approval of the Members of the Company. Based on the recommendation of the Audit Committee, the Board of Date of appointment/re- Directors at its Meeting held today approved the appointment of M/s. R. R. appointment/cessation (as Tibrewala & CO., Chartered Accountants (ICAI Firm Registration No. applicable) & term of 112387W), as the Statutory Auditor of the Company for a term of five years appointment/re- from the conclusion of the 36th Annual General Meeting until the appointment and term conclusion of the 41st Annual General Meeting, subject to approval of the Members. M/s. R. R. Tibrewala & CO., Chartered Accountants (Firm Registration No. 112387W), is an ICAI peer-reviewed firm established in 1975, with over five decades of professional experience in statutory audit, tax audit, forensic audit, taxation, valuation, and financial and risk advisory services. The firm is empane [Showing first 8,000 characters — download PDF for full document]