Graphite India Ltd. — Regulatory Filings 2021

May 14, 2021

GRAPHITE INDIA LIMITED

Reg.Office :- 31 Chowringhee Road, Kolkata 700016 Tele. No: 91 33 40029600 : Fax No: 91 33 40029676 CIN: LI0101WB1974PLC094602 E-Mail :gilro@graphiteindiacom

GIL/SEC/SM/21-22/LSDI/5

Bombay Stock Exchange Limited The Corporate Relationship Department } st Floor, NewTradingRmg, Rotunda Bldg, P. J. Towers, Dalal Street, Mumbai 400 00 I. Scrip Code - 509488

May 14, 2021

The Manager Listing Department National Stock Exchange Exchange Plaza,5 1h Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol - GRAPIDTE

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. Lmk tntirne India Pvt. Ltd., we mention herem below details of mformatron regarding loss of share certificates of the Company. The Company shall issue duplicate share cernficates on compliance of necessary formalities by the shareholder.

Stop No	Stop Date	Foho No	Name of theshareholder	Certificate NoFrom To	Distmctive NoFrom To	NoofShares	Reason
ST36475	13/04/21 *	50052307	SUSHILABEN KSHAH	8846	5261681-5261760	80	Lost by holders

*Information received from registrar on 14.5.2021

Thanking you,

Yours faithfully,

S. Marda Asst. Company Secretary