Graphite India Ltd. — Major Shareholding Notification 2020

Apr 27, 2020

==> picture [595 x 701] intentionally omitted <==

Part-B**

Name of the Target Company: Graphite India Ltd.

Name(s) of the person and Persons	Whether the person	belongs	PANof the person and
Acting in Concert (PAC) with the person	Promoter/Promoter group		PACs
Krishna Kumar Bangur	Promoter
Manjushree Bangur	Promoter Group (relative)
Rukmani Devi Bangur	Promoter Group (relative)
Divya Bagri	Promoter Group (relative)
Aparna Bangur	Promoter Group (relative)
Siddhant Bangur	Promoter Group (relative)
Krishna Kumar Bangur- HUF	Promoter Group
Krishna Kumar Bangur Family Welfare	Promoter Group
Trust
Emerald FamilyTrust	Promoter Group
KKB Family Trust	Promoter Group
Emerald Company Private Ltd.	Promoter Group
GKW Ltd.	Promoter Group
Shree Laxmi Agents Private Ltd. •	Promoter Group
Carbo-Ceramics Limited	Promoter Group

• converted to Private Limited w.e.f. 30.12.2019

Place: Kolkata

Date:April 24,2020

Note:

==> picture [131 x 52] intentionally omitted <==

1. In case of promoter(s) making disclosure under Regulation 30(2), no additional disclosure under regulation 30(1) is required.

• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

• ( .. ) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.