Graphite India Ltd. — Board/Management Information 2026

Jan 28, 2026

GRAPHITE INDIA LIMITED

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Reg.Office:- 31 Chowringhee Road, Kolkata 700016 Tele. No: 91 33 40029600: Fax No: 91 33 40029676 CIN: L10101WB1974PLC094602 www.graphiteindia.com E-Mail: gilro@graphiteindia.com

GIL: SEC/SM/25-26/90

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

Sub : Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we have to inform you that the Board of Directors of the Company at its meeting held today have approved investments of Rs 4330 crores.

Disclosure pursuant to Regulation 30, Part A and Para B of Schedule III of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 as amended, is enclosed as Annexure – 1.

The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12:15 p.m.

Thanking you,

Yours faithfully, For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2026.01.28 12:18:16 +05'30'

S. Marda Company Secretary ACS 14360

Encl.: As above.

ANNEXURE I

Particulars	Remarks
Industry or area to which the new line of businessbelongs to;	Synthetic Graphite Anode Materials (SGAM)-used in Lithium-ion Battery Cells, a critical partof EV ecosystem
Expected benefits	Diversification into a new product andgenerating new revenue stream
Estimated amount to be invested.	Rs. 4330 Crores in Phases in SGAM and others(including Renewable Energy) to be fundedthrough Debt and Internal Accruals.