15/12/2021The officer The Stock Exchange MumbaiSecurity Code: 513528Dear Sir/Madam The Board of Directors at their meeting held on 15th December 2021 on the recommendation of the Audit Committee subject to approval of shareholders has approved the appointment of M/s GRV & PK as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation M/s K.K.S & CO. as Statutory Auditors of the Company till the conclusion of 32rd Annual General Meeting of the company to be held in the year 2022. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations 2015. Kindly take this intimation in record in compliance with applicable statutory provisionsThanking You For Glittek Granites LimitedLATA BAGRI(Company Secretary)
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