Graphite India Ltd. — Capital/Financing Update 2023

Aug 7, 2023

SANJEEV MARDA

Digitally signed by SANJEEV MARDA DN: c=IN, o=PERSONAL, pseudonym=a700909f8db72cfc13ada37c779bbf43, 2.5.4.20=F9F9754F06D6641C0A760255734E31A4D1E40D7B8D6FE9A5A0F171F064210C27, postalCode=711101, st=WEST BENGAL, serialNumber=c8b7899df5439809682dd1b540977b54ad375ad1fd1ae8e55110294304c6be1f, cn=SANJEEV MARDA Date: 2023.08.07 15:34:01 +05'30'

DetaRequ	DetaRequ	**ils as required under **irements) Regulation	**Regulation **s2015 read	AnnexureA**30 of the SEBI (Listing Obligations andDisclosure ** **with SEBI Circular no. SEBI/HO/CFD/CFD-PoD- **	AnnexureA**30 of the SEBI (Listing Obligations andDisclosure ** **with SEBI Circular no. SEBI/HO/CFD/CFD-PoD- **
1/P/#(a)		**CIR/2023/123 dated 1 **	**3July 2023. **	**Remarks ** heNotApplicablendnit
	#(a)	**Particulars ** Theamountandpeturnoverorrevenu networthcontribu	rcentageof teorincomeaedb such	**Remarks ** heNotApplicablendnit
	(b)(c)	ordivisionofthelistthelastfinancialye Dateonwhichthesalehasbeenenter Theexpecteddateosale/disposal	y edentitydurar agreementedintofcompletion	ing forThedefinitivedocumentsweresignedon7August2023. ofOnorbefore 8August2023
	(d)(e)		ceived/to sale/disposalrsandwheth belongtotergroup/groetailsthereof	beINR986,13,97,649 erTRILBengaluruRealEstateFivelimitedandheTRILBengaluruRealEstateSixLimitedup**("Buyers") **(whollyownedsubsidiariesofTata RealtyAndInfrastructureLimited)
		Considerationre
		receivedfromsuch
		Briefdetailsofbuye
		anyofthebuyers
		promoter/promot
		companies.Ifyes,d
	BuyersarenotapartofPromoter/PromoterGroup/GroupCompaniesasdefined underSecuritiesandExchangeBoardofIndia(Issue ofCapitalandDisclosureRequirements)Regulations,2018.(f)WhetherthetransactionwouldfallThe buyersare nota RelatedPartyintermsofwithinrelated partytransactions?Section2(76)oftheCompaniesAct,2013,Regulation 2(zb)ofListingRegulationsandtheIfyes,whetherthesameisdoneatapplicableAccountingStandards."arm'slength"(g)Whetherthesale,leaseordisposalNotApplicableoftheundertakingisoutsideSchemeofArrangement?Ifyes,detailsofthesameincludingcompliancewithregulation 37AofLODR Regulations(h)Additionally,incase ofaslumpsale,NotApplicableindicativedisclosuresprovidedforamalgamation/merger,shallbedisclosedbythelistedentitywithrespect tosuchslumpsale