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Graphite India Ltd. Regulatory Filings 2021

Aug 6, 2021

61160_rns_2021-08-06_6da31d23-9017-4c96-a9dd-d14de68e2757.pdf

Regulatory Filings

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PHONE : 91 33 4002 9600, 2226 5755 / 4942 / 4943 / 5547 / 2334, 2217 1145 / 1146 . FAX : 91 33 2249 6420, E-mail : [email protected] WEBSITE : www.graphiteindia.com, CIN: L10101WB1974PLC094602

GIL/SEC/SM/21-22/LSDl/15 August 6, 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,5 th Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) 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 lntime India Pvt. Ltd., we mention herein below details of information regarding Joss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder.

Stop No Stop Date Folio No Name of the shareholder Certificate No. Distinctive No No of Share Reason
FromTo FromTo
ST36499 06/08/2021 S09558 KAM LESH SHANTI LAL SHAH 66545 154871430-154871445 16 Lostby
holders

Thanking you,

Yours faithfully,

For Graphite India Limited

s:

S. Marcia Asst. Company Secretary