Graphite India Ltd. — Share Issue/Capital Change 2024

May 28, 2024

GIL/SEC/SM/24-25

May 28, 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
V00473	PHALGURI P VYAS DR PRAMOD N VYAS	78917	120594	154965222 154965237	16	Issued duplicate share certificate
D10817	TAPAN KUMAR DEY	28432	120595	154496888 154496892	5	Issued duplicate share certificate
K0025949	KAMALA KAPOOR PRAKASH NATH KAPOOR	3758	120596	3112371 3113070	700	Issued duplicate share certificate

Thanking you, Yours faithfully,

For Graphite India Limited

SANJEEV Digitally signed by MARDA SANJEEV MARDA

S. Marda Dy. Company Secretary