Graphite India Ltd. — Share Issue/Capital Change 2024

Aug 16, 2024

GIL/SEC/SM/24-25

August 16, 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
00004496	Meena Bakliwal Pravin Bakliwal	35777	120610	154564659 - 154564674	16	Issued duplicate share certificate
M06114	Pratibha Jayesh Mehta Mr Jayeshkumar Nagardas Mehta Manda Janak Mehta	47306	120611	154702335- 154702364	30	Issued duplicate share certificate

Thanking you, Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by MARDA SANJEEV MARDA

S. Marda Company Secretary