Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve un-audited financial results for the quarter/half year ended 30th September, 2026

GIL: SEC/SM/26-27/83 Date: 27th October 2026 BSE Limited, National Stock Exchange of India 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 Sir, Re: (i) Date of Board Meeting (ii) Closure of Trading Window (i) Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 3rd November, 2026 to consider and approve unaudited financial results (standalone and consolidated) for the quarter/half year ended 30th September, 2026. (ii) The trading window for dealing in the Company's shares which closed on 1st October, 2026 shall re-open on 6th November, 2026. Thanking you, Yours faithfully, For Graphite India Limited Sanjeev Marda Company Secretary ACS14360