Key Event Details

Meeting Schedule

The meeting is scheduled for Thursday, 4th June 2026. The disclosure notes that this schedule is subject to changes due to any exigencies that may arise for either party.

Presentation Content

The purpose of the meeting is to present the company's Q4 2025-26 Earnings Presentation. The company confirms that this presentation is already available on its official website at: https://graphiteindia.com/investors/.

Regulatory & Company Information

The disclosure is dated 3rd June 2026 and was digitally 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.