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GIL: SEC/SM/26-27/37 July 9, 2026 BSE Limited The Manager The Corporate Listing Department Relationship Department National Stock Exchange 1st Floor, New Trading Ring, Exchange Plaza,5th Floor, Rotunda Bldg., P.J.Towers, Plot No-C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E) Mumbai 400 051 Scrip Code – 509488 Symbol – GRAPHITE Sir/Madam, Sub: Newspaper Publication(s) for AGM Notice of the 51st Annual General Meeting, E-voting Information and Record Date. Pursuant to Regulation 47 read with Regulation 30 and other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business standard (English) and Aajkal (Bengali) on 09/07/2026, regarding completion of despatch of the Notice of 51st AGM and Annual Report for the financial year 2025-26, Record Date and E-voting Information of the Company. We request you to take the above in records. Thanking you, Yours faithfully, For Graphite India Limited Sanjeev Marda Company Secretary ACS 14360 W Asia conflict: Jaishankar SCseeksaudit ofdisciplinary reaches out to GCC nations mechanism inBarCouncil bhavinimishra archismohan NewDelhi,8July NewDelhi,8July The Supreme Court has Indiahasoverthelastfewdays directedtheBarCouncilof continuedtoreachouttothe India(BCI)tocarryoutacom- leadershipsoftheGulfCooper- prehensiveauditofthedisci- ationCouncil(GCC)countries, plinarysystemsoperatedbyit withExternalAffairsMinister (the council) and State Bar (EAM) S Jaishankar visiting Councils,sayingthelegalpro- Qatar, Bahrain and Kuwait, fession’sautonomymustbe andslatedtobeinOmanlater accompanied by greater thisweek. accountability,transparency NewDelhiisalsoincontact andeffectiveregulation. withtheIranianauthoritiesto ABenchofJusticePamid- securesafepassageforatleast ighantamSriNarasimhaand ninetankersladenwithoiland JusticeAlokAradhesaidthe liquefiedpetroleumgas(LPG) BCIshouldconstituteacom- awaiting transit through the mitteetoevaluatehowitand StraitofHormuz.Nearlyamil- the State Bar Councils dis- lionIndiansliveandworkin charged their statutory WestAsia,andtheregioniskey responsibility of regulating toIndia’senergysecurity. professional conduct and Theoutbreakofhostilities disciplineundertheAdvo- between the United States catesAct,1961.TheBCIhas (US)andIranonWednesday beenaskedtoconsiderthe morningcouldimpactefforts committee’sfindingsandfile toresumefuelshipmentsvia an affidavit detailing the theStraitofHormuz,andalso action proposed or taken. makethesafetyofshipsand The directions came while sailorsuncertain.Sixvessels Jaishankar will be in HealsometBahrain’sKing allowinganappealbyadvo- headed for destinations NewYorkonJuly13tolaunch HamadbinIsaAlKhalifaand cateAjayVijh,whosename includingIndiaattemptedto India’s official campaign CrownPrinceandPMSalman hadbeenincludedinthecau- crosstheStraitofHormuzjust fortheUnitedNationsSecur- bin Hamad Al Khalifa. He tionlistoftheIndianBanks’ hoursafterTuesday’sstrikes. ity Council (UNSC) tenure thankedtheKingforensuring Associationoveranallegedly Accordingtoreports,atleast 2028-29.Ensuringthesafetyof thesafetyandwellbeingofthe negligentlegalopinion. one Indian-flagged super- itsseafarersstrandednearthe Indian diaspora in Bahrain. After setting aside his tanker, the Lila Vadinar, StraitofHormuzisapriorityfor JaishankaralsometBahrain’s inclusioninthelist,thecourt reversedcourseafterreach- India.Atleastthreeshipswith ForeignMinisterAbdullatifbin expanded the scope of the ingthetipofOman’sMusan- Indianseafarerswereattacked RashidAlZayani. judgmenttoaddressbroader damPeninsula. bytheUSmilitaryinJunein tivesondevelopmentsinthe InQatarearlierthisweek, concernsoverregulationof On Wednesday, the US whichoneIndianwaskilled.It Gulf.Jaishankaralsomethis JaishankarmetitsPrimeMin- thelegalprofession. revokedalicenceauthorising hadledtotheMinistryofExter- Kuwaiti counterpart Sheikh ister and Foreign Minister TheBenchobservedthat thesaleofIranianoilinretali- nalAffairs(MEA)summoning Jarrah Jaber Al-Ahmad Al- MohammedbinAbdulrahman complaintsaboutdelaysin ation for what it said were theUSChargéd'AffairesJason Sabah,anddiscussedthelatest Al Thani. The two reviewed disciplinary proceedings, Tehran’sattacksonshipsinthe Meekstwicewithin48hours regional and international bilateralcooperationinenergy, mountingpendency,incon- Strait of Hormuz, and lastmonth. developments. On Tuesday, trade,investments,connectiv- sistentpracticesacrossState launched missile strikes on On Wednesday morning, theEAMmetKuwait’sDeputy ity, security, and people-to- Bar Councils, and the Iran. Tehran retaliated with Jaishankar met Kuwait’s ForeignMinisterHamadSulei- peopleties,and“explorednew absenceofpubliclyavailable strikesonBahrainandKuwait. CrownPrinceSheikhSabahAl- manMashaanAl-Mashaan. opportunities for deepening information on the status Thecrossfirecameduringthe Khaled Al-Sabah, and dis- JaishankarwasinBahrain ourstrategicpartnership”,Jai- andoutcomeofdisciplinary funeral for Iran's Supreme cussedbilateraltiesbetween onTuesday,wherehemetits shankarsaidinasocialmedia casespersistedforyears. LeaderAyatollahAliKhamenei thetwocountries.Inasocial DeputyPrimeMinisterKhalid post.TheQatarileadershared Thecourtsaidthedatato thatconcludesonThursday. media post, Jaishankar bin Abdulla Al Khalifa, and hisassessmentsontheWest assesswhetherthestatutory HewaskilledonFebruary28in thanked the Kuwaiti Crown discussed the situation in Asia conflict and its impact frameworkwasfunctioning aUS-Israelistrike. Princeforsharinghisperspec- WestAsia. withJaishankar. effectivelywasinsufficient. bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb Noevidence linkingIndiato Nijjarkilling: Canadapolice presstrustofindia NewDelhi,8July Investigators probing the 2023killingofSikhseparatist Hardeep Singh Nijjar in Canadahavefoundnoevi- dencelinkingIndiangovern- mentofficialstothemurder, aseniorCanadianpoliceoffi- cialsaid,directlycontradict- ing previous allegations by the then prime minister JustinTrudeauthatseverely strainedbilateralties. TheremarksbyLisaMore- land, the Deputy Commis- sioner of Royal Canadian MountedPolice,camehours after the US authorities chargedjailedgangsterLaw- renceBishnoiandhisaideSat- inderjeet Singh alias Goldy BraroforderingNijjar’sassasi- nation.Underacoordinated hunt named ‘Operation Hardball,’ the law enforce- ment agencies of the US, CanadaandEuropearrested 24 people for their alleged links to three India-based organised crime groups, includingtheBishnoigang. Thechargesagainstthem included orchestrating Nijjar’smurderaswellasvari- ousothercross-borderorgan- isedcrimes.Morelandsaid the Indian government extendedcooperationtothe investigation. UScharges LawrenceBishnoi, GoldyBrarfor Nijjar’skilling The US has charged Law- rence Bishnoi, a gangster imprisonedinIndia,andhis aideSatinderjeetSinghalias GoldyBrarfororderingthe assassination of Khalistan separatist Hardeep Singh NijjarinCanada. Nijjar,aCanadiancitizen, wasshotdeadoutsideagurd- warainSurrey,BritishCol- umbia,onJune18,2023. According to a federal indictmentunsealedinLos AngelesonTuesday,Bishnoi orderedthekillingof45-year- old Nijjar, mentioned as ‘HSN’incourtdocuments. WhileBishnoiisalready in an Indian jail, the FBI announced a reward of $50,000 for information leading to the arrest of Singh‘Brar’. pti vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv [Showing first 8,000 characters — download PDF for full document]