Key Event Details

The disclosure informs the exchanges that the Senior Management of Graphite India Limited is scheduled to meet with representative(s) of Balyasny Funds. The meeting is described as being with a "single Investor".

Meeting Schedule

The meeting is scheduled for Thursday, 10th September, 2026. The disclosure notes that this schedule is subject to changes due to any exigencies that may arise for either party.

Meeting Content

The purpose of the meeting is for a presentation on the company's Q1 2026-27 Earnings. The disclosure confirms that the presentation material is already available on the company's official website at: https://graphiteindia.com/investors/.

Document & Signatory Details

The letter was issued on 9th September 2026 and is signed by Sanjeev Marda, Company Secretary (ACS-14360), on behalf of Graphite India Limited. The company's scrip code is 509488 and its symbol is GRAPHITE.