We would like to inform you that as per as per Honorable NCLT, Kolkata order dt. 09.09.2024 between three brothers Mr. Bimal Kumar Agarwal, Mr. Kamal Kumar Agarwal, and Mr. AShoke Agarwal (Promoters of Glittek Granites Ltd.) , the board in its meeting held on 26.08.2024 to achieve the objective restructuring of the family companies, considered and take note of the removal of the name of persons belonging to promoter and promoter group as after 9th September 2024