21/ 02/2022The officer The Stock Exchange MumbaiThe Corporate Relation Department 25th Floor New Trading Ring Rotunda Building P.J.TowersDalal Street Mumbai-400 001Fax022 22722037/39/41/61Security Code: 513528Dear Sir Re: Intimation under Regulation 30 of the Listing Regulations SEBI (LODR) This is to inform that Company is in receipt of Special Notice U/s 169 of the Companies Act 2013 for the removal of Director Shri Kamal Kumar Agarwal at the ensuing Extra Ordinary General Meeting. A copy of the same attached herewith. . Kindly take the note of the same.Thanking You Yours faithfully For Glittek Granites LimitedLATA BAGRI(Company Secretary)
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