Graphite India Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India under Regulation 30 read with Schedule III (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company intimates that its Senior Management is scheduled to meet with representatives of Kotak Mutual Fund (characterized as a single investor) on Wednesday, 24th June, 2026. The purpose of the meeting is to discuss the company's Q4 2025-26 earnings using the official earnings presentation.

The company notes that the scheduled meeting is subject to changes due to any exigencies that may arise for either party. The Q4 FY26 earnings presentation referenced for the meeting is already publicly available on the company's website at https://graphiteindia.com/investors/.