Graphite India Ltd. — Share Issue/Capital Change 2024

Mar 21, 2024

GIL/SEC/23-24/

March 21, 2024

Bombay Stock Exchange Limited The Manager The Corporate Relationship Department 1" Floor, New Trading Ring, Rotunda Bldg., P. 1. Towers, Dalal Street, Mumbai 400 001. Bandra-Kurla Scrip Code — 509488

Listing Department National Stock Exchange Exchange PIaza,5th Floor, Plot No-C/1, G Block, Bandra-Kurla 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 theshareholder	Old Certificate No.From To	New ShareCertificateNo	Distinctive NoFrom To	No ofShares	Reason
A10127	DurriyaMustafaArsiwalaMustafa MohammadArsiwala	17372	120581	154378364154378371	8	Issued duplicateshare certificate

Thanking you,

Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by MARDA SANJEEV MARDA

S. Marda Dy. Company Secretary