Certificate under SEBI (Depositories and Participants) Regulations, 2018

GIL/SEC/SM/26-27/38 9th July, 2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED NATIONAL SECURITIES DEPOSITORY LIMITED Marathon Futurex, 25th Floor, NM Joshi Marg, 4th floor, Trade World, A Wing Lower Parel (East), Kamala Mills Compound, Mumbai, Maharashtra - 400 013 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 Dear Sir, Sub: Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026. Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we do hereby certify that the securities received for dematerialization during the quarter ended 30th June, 2026 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner. Confirmation Certificate dated 01.07.2026 received from our Registrar viz. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Pvt. Ltd.) for said compliance is also attached. This is for your information and record. Thanking you, Yours faithfully, For Graphite India Limited Sanjeev Marda Company Secretary ACS 14360 cc : Bombay Stock Exchange Limited The Corporate, Relationship Department 1st Floor, New Trading Ring, Rotunda Bldg., P.J.Towers, Dalal Street, Mumbai 400 001. Scrip Code – 509488 : The Manager, Listing Department National Stock Exchange, Exchange Plaza, 5th Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol – GRAPHITE MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary GRAPHITE INDIA LIMITED 31, CHOWRINGHEE ROAD KOLKATTA KOLKATA PINCODE : 700016 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services