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

The disclosure informs that the company's Senior Management is scheduled to meet with representative(s) of Dymon Asia (described as a meeting with a single investor) on Thursday, 10th September, 2026. The purpose of the meeting is to discuss the company's Q1 2026-27 Earnings Presentation, which is already available on the company's website at https://graphiteindia.com/investors/.

The company notes that the schedule is subject to changes due to any exigencies that may arise for either party.

The letter was digitally signed by Sanjeev Marda, Company Secretary (ACS-14360), on September 9, 2026, at 15:49:02 IST. The document reference number is GIL: SEC/SM/26-27/63 9.