Graphite India Ltd. — Board/Management Information 2025

Aug 11, 2025

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GIL: SEC/SM/25-26/42

August 11, 2025

Bombay Stock Exchange Limited The Corporate Relationship Department 1[st] 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,5[th] Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol - GRAPHITE

Dear Sir/Madam,

Re: Completion of tenure of Independent Director/ Re-constitution of Audit Committee

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we have to inform you that the second consecutive five year term of Mr. Gaurav Swarup (DIN: 00374298), as Independent director of the Company ended on the close of business hours on 10.08.2025 and he has vacated office accordingly. Consequently, he has also ceased to be member of the Audit Committee. The details as required under Regulation 30 of the SEBI LODR Regulations, 2015 on cessation as Director are enclosed herewith as ANNEXURE – I

The reconstituted Audit Committee w.e.f. 11.08.2025 is as under:

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Sl. No. Name Category Designation
1 Sridhar Srinivasan Non-Executive - Independent Director Chairperson
2 A V Lodha Non-Executive - Non Independent Director Member
3 Sudha Krishnan Non-Executive - Independent Director Member
4 Debanjan Mandal Non-Executive - Independent Director Member
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Kindly take the same on record.

Thanking you,

Yours faithfully, For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2025.08.11 10:46:48 +05'30' Sanjeev Marda Company Secretary A14360

Encl.: As above.

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ANNEXURE – I

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

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Sl. No. Disclosure Requirements Details
1 Name of Director Mr. Gaurav Swarup
Reason for change viz. appointment, re- Cessation
2 appointment, resignation, removal, (completion of consecutive second term of 5
death or otherwise; years as an Independent Director on 10.08.2025).
3 Date of appointment/re- 11.08.2025
appointment/ cessation (as applicable)
& term of appointment/re-appointment;
4 Brief profile NA
5 Disclosure of relationships between NA
directors
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