Graphite India Ltd. — Capital/Financing Update 2020

Sep 8, 2020

GRAPHITE INDIA LIMITED

REGD. & H.O. : 31, CHOWRINGHEE ROAD, KOLKATA - 700 016, W.B., INDIA PHONE : 91 33 4002 9600, 2226 5755 / 4942 / 4943 / 5547 / 2334, 2217 1145 / 1146 FAX : 91 33 2249 6420, E-mail : gilro@graphiteindia.com WEBSITE ; www.graphiteindia.com, CIN : L10101WB1974PLC094602

GIL/SEC/SM/19-20/46 September 8, 2020

Bombay Stock Exchange Limited ' The Manager The Corporate . Listing Department Relationship Department National Stock Exchange 15 Floor, New Trading Ring, Exchange Plaza,5"" Floor, Rotunda Bldg., P.J. Towers, Plot No-C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E) Scrip Code — 509488 Mumbai 400 051

Symbol - GRAPHITE

Dear Sir/Madam,

Re : Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 -Rating by ICRA

We have to inform you that ICRA Ltd. has reaffirmed the long term rating at [ICRA] AA+ (pronounced ICRA double A plus) and short term rating at [ICRA] Al+ (pronounced ICRA A one plus) for Rs. 1,000 Crore Line of Credit for working capital of the Company. The Outlook on the long term rating is Negative.

Thanking You,

Yours faithfully,

For Graphite India Limited

g, Ye

S. Marda Asst. Company Secretary