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Graphite India Ltd. Regulatory Filings 2018

Nov 19, 2018

61160_rns_2018-11-19_8710351d-b2d4-482a-a4e0-f1bece0aed9e.pdf

Regulatory Filings

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GRAPHITE INDIA LIMITED

BAKHTAWAR. 2ND FLOOR. NARIMAN POINT. MUMBAI 400 021. PHONE: (022) 2288 6418-20. FAX: (022) 2202 8833 E-MAIL: [email protected]

GIL: SEC: 18/19:~1- November 19,2018

BSE Limited Corporate Relation Dept. P. J. Towers, Dalal Street Mumbai 400 001. Scrip Code: 509488

National Stock Exchange of India Ltd. "Exchange Plaza", Bandra Kurla Complex, Bandra (East) 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 In (Part A) (15) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Management of the Company is scheduled to meet investors on zo" and 21st November, 2018 organized by Bank of America Merrill Lynch in Tokyo, Japan.

The schedule is subject to changes due to any exigencies on behalf of the investors or the Company.

We would like to inform further that the presentation to be made is Q2 FY20 19 Earnings Presentation and is available on the Company web site http://www.graphiteindia.comNiewlinvestor relation.aspx

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

Thanking you,

Yours faithfully, For Graphite India Limited

~ B. Shi,Wi;31.-----

Company Secretary

D:\From April2018\Stock Exchange leners docx