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Graphite India Ltd. Major Shareholding Notification 2020

Jun 8, 2020

61160_rns_2020-06-08_c8754ad3-191b-469e-962b-fc30a264a5fc.pdf

Major Shareholding Notification

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K. K. Bangur

5, Hullet Road #18-11, Singapore 229 161

June 1, 2020

Bombay Stock Exchange Limited The Corporate Relationship Department pt Floor, New Trading Ring, Rotunda Bldg., P.J.Towers, Dalal Street, Mumbai 400 OOL Scrip Code - 509488 [email protected]

The Manager Listing Department National Stock Exchange Exchange Plaza.S" Floor, Plot No-C/l, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400051 [email protected]

Graphite India Ltd., 31, Chowringhee Road, Kolkata - 700 016. [email protected]

Dear Sir,

DISCLOSURE UNDER REGULATION 31(4)

Pursuant to provisions of Regulation 31(4) of SEBT (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I do hereby state that neither me nor any other member of Promoter Group have made any encumbrance of shares of Graphite India Limited, directly or indirectly as on 31.03.2020.

Yours faithfully,