Graphite India Ltd. — Regulatory Filings 2018

Sep 1, 2018

GRAPHITE INDIA LIMITED

REGD, & H,Q, : 31, CHQWRINGHEE ROAD, KOLKATA - 700 016, W.B., INDIA PHONE: 91 3340029600,22265755/4942/4943/5547/2334,22171145/1146 FAX: 91 33 22496420, E-mail: gilro@graphileindia,com WEBSITE: www.graphileindia.com. CIN : L10101WB1974PLC094602

GIL/SEC/SM/18-19/164

September 1, 2018

BSELimited 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 Sir/Madam,

Re Closureof Trading window

We have to inform you that in view of the Intimation given to the Exchange(s) earlier today about signing of investment agreement by the Company's wholly owned Subsidiary in Netherlands for acquisition of upto 46% stake in General Graphene Corporation, the trading window for dealing in Company's shares will close from immediate effect today i.e. Saturday, 1st September, 2018 and shall re-open on Tuesday, 4th September, 2018.

This is for your information and records.

Thanking You

Yours truly, For Graphite India Limited

~~

S. Marda Assistant Company Secretary