Analysts/Institutional Investor Meet/Con. Call Updates

GRAPHITE INDIA LIMITED REGD. & H.0. : 31, CHOWRINGHEE ROAD, KOLKATA - 700 016, wTB! i PHONE : 91 33 4002 9600, 2226 5755/ 4942 / 4943 / 5547 / 2334, 2217 1145 / 1146 FAX : gl 33 2249 6420, E-mail : gilro@graphiteindia.com WEBSITE : www.graphiteindia.oom, CIN : L10101WB1974PLC094602 GIL: SEC/SM/26-27/88 11 th November, 2026 BSE Limited National Stock Exchange Corporate Relation Department 'Exchange Plaza’ , P. J.Towers Bandra-Kurla Complex, DalaI Street, Bandra (E) Mumbai 400 001 Mumbai 400 051. Scrip Code – 509488 Symbol - GRAPHITE Dear Sirs, Sub: Intimation under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 read with Schedule III (Part A) (15) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Senior Management of the Company is scheduled to participate and meet with various institutional investors in 360 ONE Capital Conference – Trinity Asia 2026 at Singapore on Monday, November 16, 2026 and Tuesday, November 17, 2026. The schedule is subject to changes due to any exigencies that may arise for either party. We would like to inform further that the presentation to be made is Q2 2026-27 Earnings Presentation and is available on the Company website https://graphiteindia.com/investors/ We request you to kindly take the above on your records. Thanking you, Yours faithfully, For Graphite India Limited -by/ S. Marcia Company Secretary ACS- 14360