GLITTEK GRANITES LTD.

ICICI Bank Limited has disclosed the sale of 22,20,000 equity shares, representing 8.55% of the total issued and paid-up capital, in Glittek Granites Ltd. The sale occurred in multiple tranches, with the last transaction on June 8, 2026. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the sale, ICICI Bank holds no shares in Glittek Granites Ltd. The total equity share capital of Glittek Granites Ltd remains unchanged at Rs. 12,97,97,000.

Glittek Granites Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, during its meeting held on May 21, 2026. The results include a total income (net) of ₹140.59 Lakhs for the quarter and ₹3,329.91 Lakhs for the year ended March 31, 2026. The company reported a profit from ordinary activities after tax of ₹(39.45) Lakhs for the quarter and ₹685.86 Lakhs for the year ended March 31, 2026.

Glittek Granites Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, during a meeting held on May 21, 2026. The results, along with the statement of assets and liabilities and statement of cash flow, were taken on record. The meeting commenced at 11:00 AM and concluded at 11:40 AM on the same day.

Glittek Granites Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 21, 2026. The meeting commenced at 11:00 HH:MM and concluded at 11:40 HH:MM. The approved results include the statement of assets and liabilities, and the statement of cash flow as of March 31, 2026, along with the auditor's report and a declaration by the Chairman and Managing Director.

Vivro Financial Services, manager to the open offer for Glittek Granites, has submitted a pre-offer advertisement regarding the open offer to acquire up to 67,50,000 equity shares (26%) from public shareholders at a price of ₹12.65 per share. The tendering period is set from May 19, 2026, to June 2, 2026. The Committee of Independent Directors (IDC) considers the offer price fair and reasonable, but advises shareholders to make independent evaluations.

Vivro Financial Services, manager to the open offer for Glittek Granites, submitted the Committee of Independent Directors (IDC) recommendations to the BSE. The IDC's recommendation, published on May 14, 2026, relates to the open offer by Maheshkumar Jatashankar Thanki and others to acquire up to 67,50,000 equity shares (26% of equity share capital) at ₹12.65 per share, totaling ₹8,53,87,500. The IDC members have disclosed their relationships with the target company and acquirers, stating no conflict of interest.

Glittek Granites Ltd's Independent Director Committee (IDC) met on May 13, 2026, to provide recommendations on the open offer by Maheshkumar Jatashankar Thanki and others to acquire up to 67,50,000 equity shares (26%) at ₹12.65 per share, totaling ₹8,53,87,500. The IDC members have disclosed their relationships with the company and acquirers, stating no conflicts of interest, except for Manish Killa's prior share transactions.

Glittek Granites Ltd's Independent Director Committee (IDC) met on May 13, 2026, to provide recommendations on the open offer by Maheshkumar Jatashankar Thanki and others (Acquirers) along with Rawmin Mining And Industries Private Limited (PAC). The Acquirers and PAC are making an open offer to acquire up to 67,50,000 equity shares, representing 26% of the company's equity share capital, at a price of ₹12.65 per equity share. The total consideration for the offer is ₹8,53,87,500, payable in cash. Vivro Financial Services Private Limited is the manager to the offer.

Glittek Granites Ltd has announced an open offer by Maheshkumar Jatashankar Thanki and other acquirers, along with Rawmin Mining And Industries Private Limited (PAC), to acquire up to 67,50,000 equity shares, representing 26% of the company's equity share capital. The offer price is ₹12.65 per equity share, payable in cash. This offer complies with SEBI (SAST) Regulations and is not conditional upon any minimum level of acceptance.

Glittek Granites Ltd has announced an open offer by Maheshkumar Jatashankar Thanki and other acquirers, along with Rawmin Mining And Industries Private Limited (PAC), to acquire up to 67,50,000 fully paid-up equity shares at a price of ₹12.65 per share. This represents 26% of the equity share capital of the target company. The offer complies with SEBI (SAST) Regulations and is not conditional upon any minimum level of acceptance.