Updates

GIL: SEC/SM/26-27/30 June 25, 2026 Bombay Stock Exchange 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) Scrip Code – 509488 Mumbai 400 051 Symbol - GRAPHITE Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) – Change in Senior Management Personnel Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, and with reference to the Circular No. SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we are enclosing disclosure regarding Change in Senior Management of the Company in Annexure - A. This is for your information and record. Thanking you, Yours faithfully, For Graphite India Limited S. Marda Company Secretary ACS 14360 Annexure-A 1. Name of Senior Management Mr. Dhaval Morparia Person 2. Reason for Change viz Appointed as Sr. Vice President, CHRO (Senior appointment, resignation, Management Personnel) removal, death or otherwise 3. Date of appointment 24.06.2026 reappointment/cessation (as applicable) & term of appointment/reappointment 4. Brief Profile ( in case of Mr. Dhaval Morparia has over 19 years of experience in appointment) HR with various companies across diverse industries. He was last working as Head HR with Livguard Drivetrain Pvt. Ltd. and has in the past worked with Tata Play Ltd., Suzuki Motor, Gujarat, Infosys Ltd., Daimler Commercial Vehicles and Ashok Leyland Mr. Dhaval Morparia is a MBA (HR) from Nirma Institute of Management, Ahmedabad. 5. Disclosure of relationships Not applicable between directors (in case of appointment of a director).