Graphite India informs about press release

Graphite India has informed that it enclosed copies of newspaper advertisement published in Business standard (English) and Aajkal (Bengali) in compliance with the General Circulars issued by Ministry of Corporate Affairs informing the Members that the 50thAnnual General Meeting of the Company will be held on Friday, 1st August 2025, at 10:45 am through Video Conferencing ('VC') facility or other audio visual means ('OAVM').

The above information is a part of company’s filings submitted to BSE.