Glittek Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2008, inter alia, to consider the following:

1. Increase of authorized share capital of the Company from Rs 13.50 Crores to Rs 14.00 Crores.

2. Issue of equity shares / warrants / any other instruments convertible into equity shares at a later date on preferential allotment basis in accordance with the SEBI (DIP) Guidelines, 2000.

3. To consider the reappointment of Sri. Kamal Kumar Agarwal as Managing Director and fix his remuneration.

4. Reappointment of Sri. Ashoke Agarwal as Joint Managing Director and fix his remuneration.