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Glittek Granites Ltd513528 · Filed with the exchange

Glittek Granites has submitted a certificate confirming that none of its Directors are debarred or disqualified from holding their positions for the financial year ending 31 March 2025. The verification, conducted by a practicing Company Secretary, covers all current and recently retired directors, ensuring their eligibility to serve on the board.

This certification reinforces the company’s governance standards, assuring shareholders that the board is fully compliant with director eligibility requirements.

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