Graphite India Ltd. — Regulatory Filings 2026

Mar 25, 2026

GIL/SEC/SM/25-26/109

March 25, 2026

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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(s),

Sub.: Intimation for closure of Trading Window

This is to inform that the Trading Window Closure Period pursuant to the Company's "Code to Regulate, Monitor and Report Trading by Designated Persons of the Company" will commence from April 1, 2026 and end 48 hours after the audited financial results of the Company for the year ending 31[st] March, 2026 becomes generally available information.

This is for your information and record.

Thanking you,

Yours faithfully,

For Graphite India Limited

Sanjeev Digitally signed by Sanjeev Marda Marda Date: 2026.03.25 16:28:20 +05'30' Sanjeev Marda Company Secretary ACS 14360

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