Graphite India Ltd. — Share Issue/Capital Change 2024

Nov 8, 2024

GIL/SEC/SM/24-25

November 08, 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. From To	New Share Certificate No	Distinctive No From To	No of Shares	Reason
S11157	RAJIV C SHAH KALAVATI C SHAH	66713	120621	154878537 - 154878569	33	Issued duplicate share certificate
D06880	HEATHER DESA MR GERALD DESA MR GAVIN DESA	26468	120622	154482662- 154482694	33	Issued duplicate share certificate

Thanking you, Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by SANJEEV MARDA MARDA Date: 2024.11.08 18:07:57 +05'30' S. Marda Company Secretary