Outcome of Board Meeting

GRAPHITE INDIA LIMITED REGD. & H.0. : 31, CHOWRINGHEE ROAD, KOLKATA - 700 016. W.B.. INDIA PHONE : 91 33 4002 9600, 2226 5755/ 4942 / 4943 / 5547 / 2334, 2217 1145 / 1146 FAX : 91 33 2249 6420, E-mail : gilro@graphiteindia.com WEBSITE : www.graphiteindia.com, CIN : L10101WB1974PLC094602 GIL: SEC/SM/25-26/47 August 4, 2026 BSE Limited The Manager The Corporate Listing Department Relationship Department National Stock Exchange 1 st Floor, New Trading Ring, Exchange Plaza,5tl' Floor, Rotunda Bldg., P.J. Towers, Plot No-C/1, G Block, DalaI Street, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E) Mumbai 400 051 Scrip Code – 509488 Symbol - GRAPHITE Sub: Unaudited financial results for the quarter ended 30th June, 2026 along with Limited Review Report thereon Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited (standalone and consolidated) financial results of the Company for the quarter ended 3011: June, 2026 as approved by the Board of Directors at its meeting held today i.e. 4:h August, 2026 along with the Limited Review Report of the Statutory Auditors. The meeting of the Board of Directors commenced at 1.00 p.m. and concluded at 2.05 p.m. Thanking you, Yours faithfully, For Graphite India Lim ited S. Marda Company Secretary Enel.: As above GRAPHITE INDIA LIMITED ON: L10101WB1974PLC094602 Regd.C>ffice: 31, Chowringhee Road, Kolkata 700 016 Telephone No: 91 33 40029600; Fax No: 91 33 40029676 Email Id: gilro@graphiteindia.com; Website: www,graphiteindia,com Statement of Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2026 (? in Crores) Quarter ended Year ended 30th June, 3:Ist March, 30th June: 3:Lst March, Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudit;6 (Audited) (Refer Note 2) Income 1 Revenue from Operations 765 816 643 2,812 2 Fc>ther income (Refer Note 5) 107 35 146 167 3 ITotat Income (1+2) 872 851 789 2,979 4 Expenses (a) Cost of Materials Consumed (Refer Note 3) 354 293 251 1, 142 (b) Purchases of Stock-in-trade 2 3 7 22 (c) Changes in Inventories of Finished Goods and (17) 90 53 159 Work-in-progress (Refer Note 3) (d) Employee Benefits Expense 52 48 50 206 (e) Consumption of Stores and Spare Parts 72 73 58 254 (f) Power and Fuel 100 101 88 381 (g) Finance Costs (Refer Note 6) 3 17 1 21 (h) Depreciation and Amortisation Expense 21 21 21 86 (i) Other Expenses (Refer Note 5) 87 308 82 354 Total Expenses 674 954 611 2,625 5 IProHt/(Loss) before Exceptional Item & Tax (3 - 4) 198 (I03} 178 354 6 [Exceptional item (Refer Note 4) 16 (11) 7 Profit/(Loss) before Tax (5 + 6) 198 (87) 178 343 ITax Expense - Current Tax 31 29 28 100 - Deferred Tax Charge/(Credit) 10 (43) 5 (21) 9 Profit/(Loss) for the Period/Year (7 - 8) 157 (73) 145 264 10 Other Comprehensive Income A. Items that will not be reclassified to profit or loss 4 3 (net of tax) B. Items that will be reclassified to profit or loss (net of tax) Total Other Comprehensive Income for the dr 4 3 Period/Year (net of tax) 11 ITotai Comprehensive Income/(Loss) for the 157 (69) 145 267 Period/Year (9 + IO) 12 Paid-up Equity Share Capital 39 39 39 39 (Face Value ? 2/- ner Equity Share} 13 Other Equity 5,595 14 1E arnings/(Loss) per Share (of ? 2/- each) (not annualised except for the year ended 31st March, 2026): (a) Basic (after Exceptional Item) (t) 8.02 (3.7D 7.43 13.54 (b) Diluted (after Exceptional Item) (t) 8.02 (3.71) 7.43 13.54 iij;aTmM Macc * Amounts are below the rounding off norm adopted by the Company. kT:: al KO1,kata P GRAPHITE INDIA LIMITED Regd.Office: 3:L,Cbowringhee Road, Kolkata 700 016 Segment Reporting (? in Crores) Quarter ended Year ended 30th June, BiginIFiii: 3C)th June, 3:Lst March, Particulars 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer Note 2) 1 FSEGMENT REVENUE - Graphite and Carbon 651 729 576 2,508 Steel 111 76 51 257 Others 3 li 17 50 Total 765 816 644 2,815 Less: Inter Segment Revenue I 3 Revenue frorn Operations 765 816 643 2,812 2 SEGMENT RESULTS - Graphite and Carbon 69 aol 35 213 Steel 43 15 5 42 Others 5 9 23 Total 112 121 49 278 Less: Finance Costs (Refer Note 6) 3 17 a 21 Other Un-allocable Expenditure/(Income)(Net) (89) 207 (130) (97) Profit/(Loss) before Exceptional Item and Tax 198 (103) 178 354 Exceptional item (Refer Note 4) 16 (11) Proby(Loss) before Tax 198 (87) 178 343 3 SEGMENT ASSETS - Graphite and Carbon 2,579 2,762 2,510 2,762 Steel 317 218 180 218 Others 155 ill 76 111 Tota! Segment assets 3,051 3,091 2,766 3,091 Un-allocated Assets 4, 177 4,123 4,285 4,123 Total Assets 7,228 7,214 7,051 7,214 4 FSEGMENT UABIUTIES - Graphite and Carbon 325 394 445 394 Steel 46 27 26 27 Others 8 10 8 10 Total Segment Liabilities 379 431 479 431 Un-allocated Liabilities 1,058 1,149 845 1,149 Total Liabilities 1,437 1,580 1,324 1,580 * Amounts are below the rounding off norm adopted by the Company. GRAPHITE INDIA LIMITED Regd.Office: 3:1, Chowringhee Road, Koikata 700 016 Notes to the standalone unaudited financial results - 1 The above standalone unaudited financial results of the Company have been prepared in accordance with the Indian Accounting Standards ( Ind AS) notified under Section :133 of the Companies Act, 20:13 (the 'Act*) read with Companies (Indian Accounting Standards) Rules, 2D15 as amended from time to time and the other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEal (Listing Obligations and Disclosure Requirernent$) Regulations, 20:15. The above results have been reviewed by the Audit Committee and approved by the Board at their respective meetings held on 4th August, 2026. The Auditors of the Company have carried out a Limited Review of the above financial results for the quarter ended 30th June, 2026 in terms of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 and issued an unmodified conclusion. 2 The figures of the last quarter are the balancing figures between the audited figures in respect of the full financial year up to 3:iSt March, 2026 and the unaudited published yeahtculate figures up to the 3:Ist December, 2025 being the date of the end of the third quarter of the financial year which were subject to limited review. 3 The Company, in accordance with the applicable ind AS has recognized inventory on Net Realkab le Vaiue {NRV} basis to the extent applicable and has accordingly written down the carrying cost of inventory. T?Ie value of such write down (Balance Sheet position) is Rs. 22 Crores as at 3C>th June, 2026, Rs. 45 Crores as at 3:ist March, 2e)26 and Rs. 75 Crores as at 30th june, 2025 4 Pursuant to enactment of the New Labour Codes, the Company had recognised an exceptional charge of Rs. 27 Crores during the quarter and nine months ended 3:Ist December, 2025 towards incremental employee benefit obligations arising from the revised wage definition. Following a reassessment of employee compensation structures in Une with the Company’s policy of periodically reviewing employee compensation arrangements, Rs. 16 Crores was reversed during the quarter ended 3:Ist March, 2026, resulting in a net exceptional charge of Rs. 1:1 Crores for the year ended 31st March, 2826. 5 Other Income / Other Expenses include the net gain/(loss) on fair value of investments measured at Fair Value through Profit or Loss (FVTPL) in accordance with Ind AS ICD 'Financial Instruments=, as detai ted bela\M (f in Crores) Quarter Ended Year Ended 3C>th June. 31st March 3C>th June: 31st March PartIculars 2026 2026 2025 2026 (Unaudited) (Unaudited) (Audited) (Refer Note 2) Net gain on fair value of i measured at Fair Value through Profit or Loss (FVTPL) recognised in Other Income Net loss on fair value of irlvestrrlenb measured at Fair Value through Profit or Loss (FVTPL) recognised in Other Expenses 6 Pursuant to litigation relating to the levy of electricIty duty on captive power generation for the period from Ist A [Showing first 8,000 characters — download PDF for full document]