Acquisition

GRAPHITE INDIA LIMITED REGD. &H.0. :31, CHOWRINGHEEROAD, KOLKATA - 700 016, W.B., INDIA PHONE:913340029600,22265755/ 4942/ 4943/5547/ 2334, 22171145/1146 FAX:91332249 6420, E-mail :gilro@graphiteindia.com WEBSITE :www.graphiteindia.com, CIN:L10101WB1974PLC094602 GIL: SEC/SM/25-26/81 Date: 23" October 2026 BSE Limited, National Stock Exchange ofIndia Limited, Floor 25, P.J. Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai - 400001. Mumbai 400051. Scrip Code: 509488 Scrip Code: GRAPHITE Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We have received intimation from Godi India Private Limited regarding allotment of equity shares onrights basis, today at 13:03 PM. Please find enclosed herewith details of disclosure as required under Clause 1,Para A, Part A of Schedule III of the LODR read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30" January 2026 asAnnexure. You arerequested to take the above intimation onrecord. Yours sincerely, ForGraphite India Limited S.Marda Company Secretary ACS - 14630 GRAPHITE INDIA LIMITED REGD. &s H.O. : 31, CHOWRINGHEEROAD5, KOLKATA - 700 016,, WW.B..B,.I,NDAI PHONE:913340029600,22265755/ 4942 /4943 /5547/2334,22171145 /1146 FAX:913322496420,E-mail:gilro@graphiteindia.com WEBSITE :www.graphiteindia.com, CIN:L10101WB1974PLC094602 Annexure Disclosure under Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1 Name ofthe target entity, details Godi India Private Limited (GIPL) in brief such as size, turnover etc. GIPL is engaged in research and development of Supercapacitors with high energy and power densities and materials for advanced Batteries by using environmental friendly processes for a variety of applications across automobiles, | consumer electronics, renewable energy storage, and strategic sectors. GIPL is at development stage and has not yet commenced commercial operations ofany product. The turnover of the Company for the financial year ended 31 March 2026 (last audited) was Rs. 113.93 lacs with net loss of Rs. 1,404.92 lacs. Whether the acquisition would Thetransaction was inthe nature of subscription inthe fall within related party Rights issue oftheAssociate Company. transaction(s) and whether the promoter / promoter group / Nopromoter /promoter group /group companies have group companies have any any interest in the entity in which the proposed interest in the entity being investment / subscription isbeing made. acquired? If yes, nature of interest and details thereof and The subscription to theRights issue was on anarm’s whether the same is done at length basis. “arm’s length” Industry towhich the entitybeing Manufacturing Supercapacitors &materials for acquired belongs advanced batteries. Objects and impact ofacquisition This was not an acquisition, but subscription by (including but not limited to, Graphite India Limited (GIL), in the Rights issue of disclosure of reasons for GIPL to the extent of its entitlement only. The acquisition of target entity, if its Company is anexisting shareholder of GIPL. business is outside the main line ofbusiness ofthe listed entity) Brief details ofany governmental No government orregulatory approval required. or regulatory approvals required for the acquisition Indicative time period for Shares allotted on 19.10.2026. completion of the acquisition Intimation ofallotment received on23.10.2026 at 13:03 PM. Consideration —whether cash Cash consideration or share swap or any other form and details of the same LIMITED GRAPHITE INDIA REGD. &H.O. : 31, CHOWRINGHEEROAD, KOLKATA - 700 016, W.B., INDIA PHONE :913340029600,22265755/ 4942 /4943/5547 /2334,22171145/1146 FAX:91332249 6420,E-mail:gilro@graphiteindia.com WEBSITE :www.graphiteindia.com, CIN:L10101WB1974PLC094602 Cost of acquisition and/or the Acquisition of 7,78,575 Equity Shares of Godi India price at which the shares are Private limited at Rs.754.05 perequity shares having acquired face value of Rs. 10 each at a premium ofRs. 744.05 per shareamounting to Rs.58,70,84,478.75. Theapplication money ofRs.200 per equity share has been paid. Allotment and call money shall be payable asand when due. Percentage of shareholding / Investment was made in equity shares as per Rights control acquired and/or number entitlement. of shares Prior to the proposed investment, GIL’sshareholding in GIPL was 45.76% of the paid-up share capital of GIPL. Post the investment / subscription, GIL’s shareholding in GIPL has increased to 52.68% in the increased paid- upshare capital of GIPL. 10 Brief background about the GIPL is engaged in research and development of entity acquired in terms of Supercapacitors and materials for advanced battery products/line of business and related new age technologies. acquired, date of incorporation, history of last 3 years turnover, Date of incorporation of GIPL: 28 January 2020. country in which the acquired Registered office in Telangana. entity has presence and any other significant information (inbrief) Turnover last 3years: FY 25-26: Rs.113.93 lakhs FY 24-25: Rs.48.94 lakhs FY 23-24: Rs. 153.67Lakhs Country in which GIPLhas presence: India For more details, see (1) above. Any other information None