Graphite India Ltd. — Board/Management Information 2020

Feb 3, 2020

PHONE: (022)22886418-20. FAX: (022)22028833 E-MAIL: gilbakt@graphiteindia.com

GIL:SEC: 19/20: g \ February 03, 2020

Bombay Stock Exchange Limited The Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Bldg., P. J. Towers, Dalal Street, Mumbai 400 001. Scrip Code - 509488

The Manager Listing Department National Stock Exchange Exchange Plaza, s" Floor, Plot No-CIl, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol- GRAPHITE

Sir,

Re: (i) Date of Board Meeting

(ii) Closure of Trading Window

(i) Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th February 2020 to consider and approve unaudited financial results for the quarter/nine months ended 31 st December, 2019

Scrip Code: NSE- GRAPHITE

• BSE- 509488
• (ii) The trading window for dealing in the Company's shares which has closed on Wednesday, 1stJanuary 2020 shall re-open on Monday, 1i h February 2020.

Thanking you,

Yours faithfully, For Graphite India Limited

,~ B. Shi vti

Company Secretary

D Frorn Apnl :!OlqCorrespondcnce Stock Exchange letters from April 2019 docx