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Graphite India Ltd. Regulatory Filings 2021

Aug 5, 2021

61160_rns_2021-08-05_5a4bc3d5-7a25-4473-9c2b-94eb8a099506.pdf

Regulatory Filings

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GRAPHITE INDIA LIMITED

REGD & H.O. 31, CHOWRINGHEE ROAD, KOLKATA 700 016, W.B., INDIA PHONE 91 33 4002 9600, 2226 5755/ 4942 / 4943/ 5547/ 2334, 2217 1145/1146 FAX 91 33 2249 6420, E-mall [email protected] WEBSITE www.graphlteindia.com, CIN L10101WB1974PLCO94602

August 5, 2021

GIUSEC/SM/21-22/LSD/14

Bombay Stock Exchange Limited The Corporate Relationship Department 1s Floor, New Trading Ring Rotunda Bldg., P. J. Towers, Dalal Street, Bandra (E) Mumbai 400 001 Scrip Code - 509488

The Manager Listing Department National Stock Exchange Exchange Plaza,5th Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, 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.

Folio No Name of the shareholder Certificate No. Distinctive No No of Share Reason
Stop No Stop Date From To From To
Lost by holders
04/08/2021 A10421 MADHU AGARWALLA 17572 154379001-154379002 13 Lost by holders
ST36498ST36497 04/08/2021 G10532 ASHOK KUMAR GUPTA 33419 154540680-154540692
(HUF)

Thanking you,

Yours faithfully,

For Graphite India Limited

S. Marda Asst. Company Secretary