10th March 2022The officer The Stock Exchange MumbaiSub: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015Ref: Scrip Code: 513528Dear Sir We are pleased to submit herewith the following with respect of Extra Ordinary General Meeting of the Company held on 10th March 2022 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.30 P.M. (IST) and concluded at 12.56 P.M.1. proceedings of Extra Ordinary General Meeting of the Company. (Annexure-A)2. Voting Results of the business transacted at the EGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 10th March 2022 on remote E-voting and E-voting at EGM The above are also being displayed on the Companys website at www.glittek.com and also on the website of CDSL at www.evotingindia.com.Kindly take the note of same.Thanking you For Glittek Granites Ltd.Ashoke AgarwalJoint Managing Director
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