Glittek Granites: Board Meeting Outcome For Unaudited Financial Results For The Second Quarter And Half Year Ended 30.09.2022

14th November 2022The officer Department of Corporate Services BSE Ltd. Mumbai-400 001Security Code: 513528Dear Sir We wish to inform you that the Board of Directors at its meeting held on Monday November 14 2022 adopted the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015. Start Date and Time of Board Meeting: 14-11-2022 11:30 HH:MM End Date and Time of Board Meeting: 14-11-2022 12.05 HH:MMA copy of the Results along with Limited Review Report for the Unaudited financial Results for the Second Quarter and Half Year ended 30.09.2022 received from the Statutory Auditors M/s. GRV & PK Chartered Accountants is enclosed herewith.Kindly take the above on record.Thanking you Yours faithfully For GLITTEK GRANITES LTD.ASHOKE AGARWALCHAIRMAN AND MANAGING DIRECTOREncl: as above