07/ 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 you that in the meeting of the Board of Directors of the Company held on Monday 7th February 2022 Smt. Malvika Sureka has been appointed as additional independent director and Mr. Tushar Agarwal has been appointed as additional non executive director.This is to further informed that Shri Kamal Kumar Agarwal is demitted from the Office of Managing Director. Now he is Non-executive Director of the Company. Kindly take the note of the same.Thanking You Yours faithfully For Glittek Granites LimitedLATA BAGRI(Company Secretary)
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