Graphite India Limited has submitted a regulatory disclosure pursuant to 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 UTI Mutual Fund (with a single investor) on Thursday, 4th June 2026. The purpose of the meeting is to present the Q4 2025-26 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 2025-26 Earnings Presentation is already available on the company's website at https://graphiteindia.com/investors/.