Graphite India Ltd. — Share Issue/Capital Change 2024

Nov 27, 2024

GIL/SEC/SM/24-25

November 27, 2024

Bombay Stock Exchange Limited The Manager The Corporate Listing Department Relationship Department 1" Floor, New Trading Ring, National Stock Exchange Rotunda Bldg., P. 1. Towers, Exchange PIaza,5th Floor, Dalal Street, Plot No-C/1, G Block, Mumbai 400 001. Bandra-Kurla Scrip Code — 509488 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 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.

Stop No	Stop Date	Folio No	Name of theshareholder	Certificate No.From To	Distinctive NoFrom To	No ofShares	Reason
ST41125	26/11/2024	A04736	PAWAN KUMARACHARYA	14579	154358972154359004	33	Lost byHolder
ST41124	26/11/2024	D01418	PRADIPRAMCHANDRADOSHI	25696	154463024154463031	8	Lost byHolder

Thanking you,

Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2024.11.27 17:55:20 +05'30'

S. Marda Company Secretary