Graphite India Ltd. — Share Issue/Capital Change 2024

Oct 15, 2024

GIL/SEC/SM/24-25

October 15, 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 issuance of duplicate share certificates

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 issue duplicate share certificates on compliance of necessary formalities by the shareholder.

Folio No	Name of the shareholder	Old Certificate No.	New Share	Distinctive No	No of	Reason
		From To	Certificate No	From To	Shares
K01266	PRATIBHA PRABHAKARKAKATKARMR PRADEEP PRABHAKARKAKATKAR	39427	120618	154598311-154598318	8	Issuedduplicate sharecertificate
N01515	ASIM NANDY	52678	120620	154741118-	33	Issued
				154741150		duplicate share
						certificate

Thanking you, Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2024.10.15 11:14:15 +05'30' S. Marda Company Secretary