29/12/2021The officer The Stock Exchange MumbaiSecurity Code: 513528Dear Sir Sub: Completion of tenure of Smt. Mira Agrarwal as an Independent DirectorWe wish to inform you that the term of office of Smt. Mira Agarwal as an Independent Director came to an end on December 28 2021 and consequently she ceased to be Independent Director of the Company with effect from close of business hours on December 28th 2021. The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Smt. Mira Agarwal during her association of over 6 years with the Company as an Independent Director. Further pursuant to Regulation 30(8) of the SEBI LODR Regulations the above disclosure will be made available on the Companys website.Kindly take the note of the same.Thanking You Yours faithfully For Glittek Granites LimitedLATA BAGRI(Company Secretary)
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