Clarification to BSE for disclosure under regulation 30

GIL/SEC/SM/26-27/42 Date: 24.07.2026 BSE Limited, Floor 25, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 509488 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Ref : BSE e mail dated 24.07.2026 Further to our letter dated 23.07.2026 in connection with the above and subsequent email dated 24.07.2026 received from BSE seeking reason for delay, please note that the email received from the GST Department was erroneously missed due to oversight and the disclosure was file immediately once it came to our knowledge. The details as required under SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14/(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended from time to time) are once again enclosed as Annexure A. Kindly take the same at your record. Thanking you, For Graphite India Limited S. Marda Company Secretary ACS 14360 “Annexure A” Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 read with SEBI Circulars Sr Particulars Information / Remarks 1. Name of the Authority Additional Commissioner (Appeals), State Tax, 2. Nature and details of the action(s) ORDER U/S 73 OF THE CGST/WBGST ACT, 2017 taken or order(s) passed. Order no. - ZD190726031936W ; Date of Order: 20-07-2026 3. Date of receipt of direction or 20-07-2026 order, including any ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s) / The appeal has been partially allowed and order contravention(s) committed or modified as under alleged to be committed. Excess availment of Input Credit Summary of Tax Demand, interest and penalty are as under: Tax (IGST+CGST+SGST) - Rs. 35,98,869 Interest- (IGST+CGST+SGST) -Rs. 35,52,232 Penalty- (IGST+CGST+SGST) - Rs. 3,59,886 5. Impact on financial, operation or Based on the prevailing law and judgement of various other activities of the listed entity, courts, the Company understands that it has availed quantifiable in monetary terms to only eligible ITC based on valid documents in its the extent possible. possession. There is no material impact of such demand on the Company's financials. The Company is reviewing the order and shall prefer an appeal with appropriate authority against this order.