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Graphite India Ltd. Investor Presentation 2021

Jul 3, 2021

61160_rns_2021-07-03_af9d61d5-008c-4465-90b2-f12a9d890d0c.pdf

Investor Presentation

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GRAPHITE INDIA LIMITED

==> picture [55 x 56] intentionally omitted <==

Regd. & HO 31, Chowringhee Road, Kolkata 700016 (WB) India

Tele. No: 91 33 40029600 : Fax No: 91 33 40029676 CIN : L10101WB1974PLC094602 E-Mail :[email protected]

www.graphiteindia.com

GIL: SEC/BS/21-22

3[rd] July , 2021

BSE Limited Corporate Relation Department P.J.Towers Dalal Street, Mumbai 400 001 . S crip Code – 509488

National Stock Exchange ‘Exchange Plaza’, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051. Symbol - GRAPHITE

Dear Sirs,

Sub: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 read with Schedule III (Part A) (15) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Senior Management of the Company is scheduled to meet representatives of Kotak Mutual Fund virtually on Monday, the 5th July, 2021.

The schedule is subject to changes due to any exigencies that may arise for either party.

We would like to inform further that the presentation to be made is Q4 and full year FY2021 Earnings Presentation and is available on the Company website http://ir.graphiteindia.com/

We request you to kindly take the above on your records.

Thanking you,

Yours faithfully, For Graphite India Limited

SHIVA Digitally signed by SHIVA BALAN BALAN Date: 2021.07.03 16:51:15 +05'30'

B Shiva Company Secretary