Graphite India Ltd. — Regulatory Filings 2021

Apr 28, 2021

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=Ko=~=KA=T=A L=_ =,!=,M=o=1=,. PHONE: 91 33 4002 9600, 2226 5755 / 4942 / 4943 I 5547 / 2334, 2217 1145 / 1146 FAX : 91 33 2249 6420, E-mail : gilro@graphiteindia.com WEBSITE : www.graphiteindia.com, GIN : L10101WB1974PLC094602

GIL/SEC/SM/21-22/7 zs" April, 2021

Bombay Stock Exchange limited The Corporate Relationship Department 1 st Floor, New Trading Ring, Rotunda Bldg., P.J.Towers, Dalal Street, Mumbai 400 001. Scrip Code - 509488

The Manager listing Department National Stock Exchange Exchange Plaza.S'" Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol - GRAPHITE

Sub : Initial disclosure - Fund raising by issuance of Debt Securities by Large entities

Dear Sir/Madam,

This has reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 w.r.t. Fund raising by issuance of Debt Securities by Large Entities ("SEBI Circular").

In this regard, we confirm that we are not a Large Corporate as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular as there was no outstanding long term borrowing of Rs. 100 crore or above as on March 31, 2021.

This is for your information and record.

Thanking you,

Yours faithfully, For Graphite India Limited

S. MAROA ASST. COMPANY SECRETARY

For Graphite India Limited

S. W. PARNERKAR C. F.O