Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve unaudited financial results ....

GIL: SEC/SM/26-27/42 July 28, 2026 BSE 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 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, 4th August, 2026 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026. (ii) The trading window for dealing in the Company's shares which closed on 1st July, 2026 shall re-open on 7th August, 2026. Thanking you, Yours faithfully, For Graphite India Limited Sanjeev Marda Company Secretary ACS14360