TIRUPATI GRAPHITE PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 12, 2025

National Storage Mechanism | Additional information

RNS Number : 4501L

Tirupati Graphite PLC

12 December 2025

12 December 2025

Tirupati Graphite plc

('Tirupati' or the 'Company' or 'Group')

Notice of General Meeting

Tirupati Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, advises that the Circular to shareholders and Notice of a General Meeting ('GM') , as referred to in its announcement of 10 December 2025, have been distributed today. The GM will be held at 11:00 a.m. on 6 January 2026 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU, United Kingdom.

The Circular, Notice of the GM and Proxy Form, which set out the arrangements for the meeting and how shareholders may vote and ask questions, are also available on the Company's website, www.tirupatigraphite.co.uk.

ENDS

For further information, please visit https://www.tirupatigraphite.co.uk/ or contact: 

Tirupati Graphite Plc Mark Rollins - Executive Chairman Alastair Bath - Investor Relations	[email protected] [email protected] +44 7356 057 265

About Tirupati Graphite Plc

Tirupati Graphite is a specialist graphite producer and a supplier of the critical mineral for a decarbonised economy and the energy transition, with leading low development capital and operating costs. The Company places a special emphasis on green applications including renewable energy, e-mobility, energy storage and thermal management, and is committed to ensuring its operations are sustainable. 

The Group's operations include primary mining and processing in Madagascar where the Group operates two key projects, Sahamamy and Vatomina, with a potential combined final nameplate production capacity of 36,000tpa, subject to permits and ongoing work at Vatomina, and redevelopment of Sahamamy, currently on care and maintenance. The Madagascar operations produce high-quality flake graphite concentrate with up to 97% purity and selling to customers globally. 

The Group also holds two world class, natural graphite projects in Mozambique including the Montepuez graphite project, which is permitted for 100,000tpa production and where substantial construction work has already been undertaken, although the projects remain under force majeure at the present time.

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