Graphite India Ltd. — Major Shareholding Notification 2024

Sep 13, 2024

GIL/SEC/SM/24-25

September 13, 2024

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

Dear Sir,

Sub: Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per details received from our Registrar and Share Transfer Agent viz. Link Intime India Pvt. Ltd., we mention herein below details of information regarding loss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder.

Stop No	Stop Date	Folio No	Name of the shareholder	Certificate No. From To	Distinctive No From To	No of Shares	Reason
ST41093	12/09/2024	M06817	BEHARILAL MAHESHWARI	47414	154706124- 154706128	5	Lost by Holder
ST41094	12/09/2024	S12198	BHUPINDER SINGH SAHNEY	67020	154882393 154882579	187	Lost by Holder

Thanking you,

Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2024.09.13 16:18:20 +05'30' S. Marda Company Secretary