Senior Management of the Company is scheduled to meet virtually representative(s) of Kabouter Capital (with Single Investor)

GIL: SEC/SM/26-27/62 26th August, 2026 BSE Limited National Stock Exchange Corporate Relation Department ‘Exchange Plaza’, P.J.Towers Bandra-Kurla Complex, Dalal 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 meet virtually representative(s) of Kabouter Capital (with single Investor) on Wednesday, 26th August, 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 Q1 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 S. Marda Company Secretary ACS-14360