Graphite India Ltd. — Board/Management Information 2020

Aug 5, 2020

=1111=================GRAReg.Office:- P#H=I31Chowringhee TEINRoad,DKolkata I700016 ALIMI5TED~ Tele. No: 913340029600 : Fax No: 913340029676 CIN : LlOlOIWBl974PLC094602 E-Mail:gilro@graphiteindia.com

GIL:SEC/SM/20-21134 August 5, 2020

Scrip Code - 509488

Bombay Stock Exchange Limited The Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Bldg., P.l.Towers, Dalal Street, Mumbai 400001.

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 Wednesday, 12th August, 2020 to consider and approve unaudited financial results (stand alone and consolidated) for the quarter ended 30th June, 2020.

Scrip Code: NSE- GRAPHITE SSE-509488

(ii) The trading window for dealing in the Company's shares which closed on Wednesday 1't July 2020 shall re-open on Saturday, 15th August, 2020.

Thanking you,

Yours faithfully, ~aLimited

S. Marda Asst. Company Secretary