Glittek Granites: Addendum To Notice Convening 32Nd Annual General Meeting Of Glittek Granites Ltd. For The Financial Year 2021-22

Security Code: 513528Dear ShareholderThis is further to our intimation dated 2nd September 2022 whereby the Notice of the 32nd Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith Addendum to the Notice of the 32nd AGM of the Members of the Company to be held on Monday 26th September 2022 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Addendum to Notice is being sent to the shareholders who have their e-mail id registered with RTA and is also available on the Company`s website at www.glittek.com The Addendum to Notice shall form an integral part of Notice dated 13th August 2022 circulated to the Members of the Company.Please take the above on your record and disseminate the same for the information of investors.Yours faithfullyFor Glittek Granites Ltd.Lata BagriCompany Secretary