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Graphite India Ltd. Regulatory Filings 2020

Mar 31, 2020

61160_rns_2020-03-31_9c43903d-b68f-461b-90de-a1022d73b1ba.pdf

Regulatory Filings

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========~~~==============EG==&i=H=OP=.1I=31='=H=wE=RIN=GH===O~=D=.==KA=L=_=!==16==:=E=IN=IA===== • PHONE:913340029600,22265755/4942/4943/5547/2334,22171145/1146 FAX:913322496420,E-mail: [email protected] WEBSITE:www.graphiteindia.com. CIN:L10101WB1974PLC094602

GIL:SEC:19-20/ March 31, 2020

Bombay Stock Exchange Limited The Corporate Retationship Department 1't Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Mumbai 400 OOL Scrip Code - 509488

The Manager Listing Department Nationat Stock Exchange Exchange Plaza,5thFloor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol- GRAPHITE

Dear Sirs,

Sub.: Intimation for closure of Trading Window

This is to inform that the Trading Window dosure Period pursuant to the Company's "Code to Regulate, Monitor and Report Trading by Designated Persons of the Company" will commence from April 01, 2020 and end 48 hours after the audited financial results of the Company for the year ended 31't March, 2020 becomes generally available information.

This is for your information and record.

Thanking you,

Yours faithfully, For raphite India Limited

S. Marda Asst. Company Secretary