Disclosure under Regulation 30 read with Regulation 36(1)(b) of the SEBI LODR Regulation - Dispatch of letters providing web-link and QR code for the Annual Report to the shareholders of ....

GLITTEK GRANITES LIMITED CIN: L14102KA1990PLC023497 Website: www.glittek.com | Email: info@glittek.com Reg. Office: Honnappa Building, 2nd Floor, V.V. Extension, Behind MVM ITI College, Old Madras Road, Hoskote, Bangalore Rural District, Karnataka, 562114, India Date: August 28, 2026 [Reference No. / Folio No.] [Mobile No.] Dear Shareholder, Sub: Glittek Granites Limited - Notice convening the 36th Annual General Meeting scheduled to be held on Tuesday, September 22, 2026 at 11:30 AM. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) along with the Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 36th Annual General Meeting (“AGM”) of the shareholders of Glittek Granites Limited is scheduled to be held on Tuesday, September 22, 2026 at 11:30 AM. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as set out in the Notice of the AGM. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs, and as per Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”), electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 are being sent via email to those shareholders whose email addresses are registered with the Company / Registrar & Share Transfer Agent / Depositories. Further, we wish to inform you that on scrutiny of available records, we notice that your email address is not registered against your demat account/folio number. As a result, we are unable to deliver the Annual Report for the Financial Year 2025-26 electronically to you, and therefore as per Regulation 36(1)(b) of the SEBI LODR Regulations, we are sending this letter to inform you that the Notice and Annual Report FY 2025- 26 can be accessed through the following: Details of the documents Web-link (including the exact path) QR Code Annual Report for F.Y. 2025- https://www.glittek.com/pdf/GGL_Annual_Report_FY2025-26.pdf 26 along with the Notice of the 36th AGM The same is also available on the website of the Company at https://www.glittek.com/ and shall also be made available on the website of the stock exchange i.e. BSE Limited at www.bseindia.com and on the website of the authorized e-Voting agency i.e. Central Depository Services (India) Limited (“CDSL”) at https://www.evotingindia.com. Key details for the 36th AGM of Glittek Granites Limited and E-voting: Particulars Details Day and Date and Time of AGM Tuesday, September 22, 2026, 11:30 A.M. (IST) Mode of AGM VC / OAVM EVSN 260825019 Cut-off date for determining the Equity Shareholders entitled to vote Tuesday, September 15, 2026 Remote e-voting start date and time Saturday, September 19, 2026 at 09.00 A.M. (IST) Remote e-voting end date and time Monday, September 21, 2026 at 05.00 P.M. (IST) Further, shareholders are requested to register/update their email address to facilitate electronic communication and promote the Company's green initiative. Shareholders holding shares in dematerialised form are requested to update their email address and other KYC particulars with their respective Depository Participant. Shareholders holding shares in physical form may submit requests for updation of email address, PAN, bank account details, nomination and other KYC particulars to the Company's Registrar and Share Transfer Agent at the following address: MCS Share Transfer Agent Limited, 38, Lake Garden,1st Floor, Kolkata – 700 045, Email: mcssta@rediffmail.com. Members are encouraged to update their email addresses at the earliest to ensure uninterrupted receipt of shareholder communications and to support the Company's green initiative. In case of any queries relating to the AGM, Annual Report or updating shareholder records, you may contact the Registrar and Share Transfer Agent or write to the Company at info@glittek.com. Thanking you, For Glittek Granites Limited, Sd/- Lata Bagri Company Secretary and Compliance Officer