Graphite India Ltd. — Board/Management Information 2023

Jan 31, 2023

GIL: SEC/SM/22-23/69

January 31, 2023

BSE Limited The Manager The Corporate Listing Department Relationship Department National Stock Exchange 1[st] Floor, New Trading Ring, Exchange Plaza,5[th] Floor, Rotunda Bldg., P.J.Towers, Plot No-C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 . Bandra (E) Mumbai 400 051 Scrip Code – 509488 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, 8[th] February, 2023 to consider and approve unaudited financial results (standalone and consolidated) for the quarter/nine month ended 31[st] December, 2022.

Scrip Code: NSE- GRAPHITE BSE- 509488

(ii) The trading window for dealing in the Company's shares which closed on Sunday 1[st] January, 2023 shall re-open on Saturday, 11[th] February, 2023.

Thanking you,

Yours faithfully, For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2023.01.31 16:01:39 +05'30' Sanjeev Marda Dy. Company Secretary