BSEOthers5d ago · 14 Aug 2026, 05:31 pm
AS PER ANNEXURE
Glittek Granites Ltd · 513528
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Glittek Granites Ltd has issued a duplicate share certificate to a shareholder due to loss of the original certificate.
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Glittek Granites Ltd - 513528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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gEL!FTE RE GRIifeREi¥Eg
E§ L i TT E K
12/ 08/2026
The officer,
The Stock Exchange, Mumbai
Z?fflooTr:,r#:#::idoi:gDipn¥ent,
Rotunda Building, P.J.Towers
Dalal Street, Munbai-400 001
Fax02222722037/39/41/61
Security Code: 513528
Dear Sir,
ISIN: INE-741801027
Sub: Intimation under Regulation 39(3) regarding issuance of Duplicate Share certificate
Pursuanttoregulation39(3)ofSecuritiesandExchangeBoardoflndia(ListingObligationsandDisclosure
Requirements)Regulation,2015,wewouldliketoinformyouthatCompanyhasissuedoneduplicate
certificates in lieu of the original share certificate (s) reported lost/misplaced on 11.08.2026, details as follows:
Sr. Folio Name of Shareholder Old Distinctive No. of New Share
no. No. certificateNo. Nos. Shares CertificateNo.
0019909 Smriti Roy 00029030 0007248501-0007248600 loo 00035331
Kindly take the above on record.
Thanking you,
Yours faithfully
For Glittek Granites Ltd.
#Ba:pr,
Company S ecretary
REGD. Office : Honnappa Building , 2nd Floor , V.V. Extension , Behind MCM ITI CoHege , old Madras Road , Hoskote ,
Bangalore Rural , Karnataka , India-562114 , Phone-91-80-7971565 ,7971566 ,7971896 , Email : info@glittek.com
Website : www.glittek.com , CIN : L14102KA1990PLC023 497