Updates

GIL/SEC/SM/26-27/29 Date: 08.07.2026 BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai – 400001. Mumbai – 400051. Scrip Code: 509488 Scrip Code: GRAPHITE Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: The lasting impact of Russia Ukraine war and weak demand has adversely impacted competitiveness of Graphite Specialities and Coating divisions in Germany. The local management has therefore decided to discontinue and close the operations & associated service activities of the said divisions. The details required in this regard as per Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-A. Kindly take the same at your record. Thanking you, For Graphite India Limited S. Marda Company Secretary ACS 14360 Annexure - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Description a) Date of such binding agreement, if any, entered for N.A. sale of such unit/division, if any; b) Amount & percentage of turnover or revenue or Turnover for FY 25-26 income and net worth of the listed entity contributed INR 1,05,29,07,925 (4%) by such unit or division during the last financial year Net Worth as on 31st March 2026 Negative INR (3,22,52,74,216) (-6%) Overall Consolidated Net Worth INR 5859 crores. c) Date of closure or estimated time of closure Estimated 6 months depending upon discussions with local Works Council d) Reasons for closure Lasting impact of Russia Ukraine crisis and weak demand