Updates

GIL/SEC/SM/26-27/36 July 8, 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, Mumbai 400 001. Bandra-Kurla Complex, Scrip Code – 509488 Bandra (E) Mumbai 400 051 Symbol: GRAPHITE Dear Sir/Madam, Subject: Business Responsibility and Sustainability Report for FY 2025-26 Pursuant tom Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015 enclosed please find herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2025-26, which forms an integral part of the Annual Report 2025-26 submitted to the Exchanges. This is for your information and record. Thanking You, Yours faithfully, For Graphite India Limited S. Marda Company Secretary Encl. : As above. Graphite India Limited Annexure 10 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity: L10101WB1974PLC094602 2. Name of the Listed Entity: GRAPHITE INDIA LIMITED 3. Year of incorporation: 1974 4. Registered offi ce address: 31, Chowringhee Road, Kolkata - 700 016 5. Corporate address: 31, Chowringhee Road, Kolkata - 700 016 6. E-mail: gilro@graphiteindia.com 7. Telephone: 033-40029600 8. Website: www.graphiteindia.com 9. Financial year for which reporting is being done: 2025-26 10. Name of the Stock Exchange(s) where shares are listed: NSE and BSE 11. Paid-up Capital: Rs. 39.08 Crore 12. Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report: S Marda, Designation- Company Secretary, Telephone No: 033-40029609, Email Id: smarda@ graphiteindia.com 13. Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e., only for the entity) or on a consolidated basis (i.e., for the entity and all the entities which form a part of its consolidated fi nancial statements, taken together): Standalone 14. Name of assurance or assessment provider: TUV India Private Limited 15. Type of assurance or assessment obtained: Reasonable Assurance II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. No. Description of the main Description of business activity % of the turnover of the activity entity 1 Manufacturing & Selling Graphite Electrodes & Miscellaneous 72.09 Graphite products 2 Manufacturing & Selling Calcined Petroleum Coke 5.19 3 Manufacturing & Selling Impervious Graphite Equipment & Spares 9.61 4 Manufacturing & Selling High Speed Steel 8.91 Total 95.80 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/Services NIC Code % of Total Turnover contributed 1 Graphite Electrodes, Miscellaneous Graphite Products, 23994 81.7 Impervious Graphite Equipment and Spares 2 Calcined Petroleum Coke 19209 5.19 3 High Speed Steel 24105 8.91 Total 95.80 III. Operations 18. Number of locations where plants and/or operations/offi ces of the entity are situated: Location Number of plants Number of offices Total National 7 3 10 International 2 1 3 Annexure to the Directors’ Report 19. Markets served by the entity: a. Number of locations Location Number National (No. of States) 22 International (No. of Countries) 27 b. What is the contribution of exports as a percentage of the total turnover of the entity?: 41.41% c. A brief on types of customers: Graphite India Limited primarily caters to bulk industrial customers that use graphite electrodes and carbon products in energy intensive manufacturing processes such as steelmaking via electric arc furnaces and ladle furnaces. The company also supplies impervious graphite equipment, specialty graphite products, and related solutions to process industries including chemicals, fertilizers, polymers, drug intermediaries, and allied sectors that require corrosion resistant and high performance materials. IV. Employees 20. Details as at the end of the Financial Year: a. Employees and workers (including differently abled): S. No. Particulars Total Male Female (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 805 773 96 32 4 2. Other than Permanent (E) 73 70 96 3 4 3. Total employees (D + E) 878 843 96 35 4 WORKERS 4. Permanent (F) 864 856 99 8 1 5. Other than Permanent (G) 1648 1644 99 4 0.2 6. Total workers (F + G) 2512 2500 99 12 0.5 b. Differently abled Employees and workers: S. No. Particulars Total Male Female (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 4 4 100 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently Abled 4 4 100 0 0 employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 3 3 100 0 0 5. Other than Permanent (G) 4 4 100 0 0 6. Total differently Abled 7 7 100 0 0 workers (F + G) 21. Participation/Inclusion/Representation of women: Particulars Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 8 1 12.5 Key Management Personnel 2 0 0 Graphite India Limited 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 (%) FY 2024-25 (%) FY 2023-24 (%) Male Female Total Male Female Total Male Female Total Permanent 9 16 10 7.48 4.16 7.38 10.6 0.7 11.3 Employees Permanent 17 0 17 5.66 0 5.63 4.14 0 4.14 Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Names of holding / subsidiary / associate companies / joint ventures S. No. Name of the holding / Indicate whether % of shares Does the entity indicated subsidiary / associate holding/ Subsidiary/ held by in column A, participate in companies / joint Associate/ Joint listed entity the Business Responsibility ventures (A) Venture initiatives of the listed entity? (Yes/No) 1 Emarald Company Holding 61.33 No Private Limited, India 2 Carbon Finance Subsidiary 100 No Limited, India 3 Graphite International Subsidiary 100 No BV(GIBV) 4 Graphite Cova GmbH Subsidiary of GIBV 100 No 5 Bavaria Electrodes Subsidiary of GIBV 100 No GmbH # 6 Bavaria Carbon Subsidiary of GIBV 100 No Specialities GmbH 7 Bavaria Carbon Subsidiary of GIBV 100 No Holdings GmbH 8 General Graphene Subsidiary of GIBV 60.25 No Corporation 9 Godi India Private Associate of GIL 45.76 No Limited, India # In liquidation VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) Turnover (in Rs. Lakhs) : 281205 (iii) Net worth (in Rs. Lakhs): 563686 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance FY 2025-26 FY 2024-25 group from Redressal whom Mechanism complaint is in Place Number of Number of Remarks Number of Number of Remarks received (If yes, then complaints complaints complaints complaints provide filed pending filed pending web link for during the resolution during the resolution grievance year at the close year at the close redress of the year of the year policy) Communities YES NIL NIL NIL NIL Investors YES NIL NIL NIL NIL (other than shareholders) Shareholders YES 8 NIL 11 NIL Employees YES, in HR NIL NIL NIL NIL and workers manual Annexure to the Directors’ Report Stakeholder Grievance FY 2025-26 FY 2024-25 group from Redressal whom Mechanism complaint is in Place Number of Number of Remarks Number of Number of Remarks received (If yes, then complaints complaints complaints complaints provide filed pending filed pending web link for during the resolution during the resolution grievance year at the close year at the close redress of the year of the year policy) Customers YES 57 2 14 1 https:// graphiteindia. com/ grievence- redressable- mechanisms. Value Chain YES NIL NIL NIL NIL Partners https:// graphiteindia. com/ grievence- redressable- mechanisms. 26. Overview [Showing first 8,000 characters — download PDF for full document]