GLITTEK GRANITES LTD. - Compliances-Reg.24(A)-Annual Secretarial Compliance

16/05/2022 The officer, The Stock Exchange, Mumbai The Corporate Relation Department, Dalal Street, Mumbai-400 001 Security Code: 513528 Dear Sir, Sub: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2022 Ref: SEBI circular CIR/CFD/CMPl /27 /2019 dated February 8, 2019 In compliance of Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Board had appointed Kriti Daga Practicing Company Secretaries, Kolkata as Secretarial Auditor of the Company for the financial year ended 31st March 2022.They had carried out the secretarial audit and submitted Annual Secretarial Compliance Report. With reference to the SEBI circular CIR/CFD/CMD l /27 /2019 dated February 8, 2019, we have enclosed the Annual Secretarial Compliance Report for the year ended 31.03.2022. This is for your information and records. Thanking You, Yours faithfully, For Glittek Granites Limited LATA BAGRI (Company Secretary) Encl:a/a