Key Event Details

Meeting Schedule

The meeting is scheduled to be held on Thursday, 10th September, 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 and discuss the company's Q1 2026-27 Earnings Presentation.

Public Availability of Information

The Q1 2026-27 Earnings Presentation is available on the company's official website at: https://graphiteindia.com/investors/

Document & Signatory Details

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