Graphite India Ltd

Graphite India Limited – Trading Window Closure from October 1, 2026 until 48 hours after the unaudited financial results for the quarter/half year ending September 30, 2026 becomes generally available information

ESG rating update

• SES ESG upgraded Graphite India's ESG score to 65.1 from 61.3 on 21 September 2026.
• Graphite indicates no engagement with SES ESG; rating result derived from public-domain information.
• Regulatory disclosure made under SEBI LODR Regulation 30 and applicable circulars.
• No impact on capital structure, operations, or short-term guidance disclosed.
• Report prepared independently by SES ESG using publicly available information.

Meeting Details

• Date: 22 September 2026; virtual one-on-one meeting with Citadel representative.

Participants

• Senior Management (Graphite India Limited).

Purpose

• Q1 2026-27 earnings presentation and investor interaction.

Additional Notes

• Q1 2026-27 Earnings Presentation available on company website.

ESG rating disclosure

• Niche Ninety Nine assigns ESG rating to Graphite India: 66 ('Performer').
• Company did not engage Niche99; report prepared independently from public data.
• Rating based on public-domain information; disclosure under SEBI LODR Reg 30.
• Disclosure complies with SEBI LODR Regulation 30 and January 30, 2026 circular.
• Intimation received 17 Sep 2026; ESG rating disclosed as 66 'Performer'.

Meeting Details

• Virtual one-on-one meeting with Oxbow Capital on 10 September 2026; time not disclosed.
• Organizer: Oxbow Capital (single investor).
• Purpose: discuss Q1 2026-27 earnings presentation and investor interaction.
• Key company participants: Senior Management.
• Presentation available: Q1 2026-27 Earnings Presentation on the company website.
• Event type: investor meeting with a single investor.

Meeting Details

• Date: Thursday, 10 September 2026; time not disclosed.
• Type and mode: one-on-one investor meeting; mode not disclosed.
• Organizer: Nippon Offshore (investor).

Participants

• Company participants: Senior Management.

Purpose

• Purpose: discuss Q1 2026-27 earnings presentation with Nippon Offshore.

Additional Notes

• Q1 2026-27 Earnings Presentation available on the company website.

Meeting Details

• Date: 10 September 2026; time not disclosed.
• Type/Mode: investor meeting with Balyasny Funds; mode not disclosed.
• Organizer: Balyasny Funds (single investor).
• Purpose: discuss Q1 FY 2026-27 earnings presentation.
• Participants: Senior Management.
• Presentation available on company website.

Meeting Details

• Date: 10 September 2026; time not disclosed.
• Type and mode: not specified (meeting with Cap International).

Participants

• Key company participants: Senior Management of Graphite India Ltd.

Purpose

• Discussion of Q1 2026-27 Earnings Presentation with investor.

Additional Notes

• Schedule subject to changes due to exigencies.
• Q1 2026-27 Earnings Presentation available on company website.

Meeting Details

• Date: 10 September 2026.
• Meeting with Dymon Asia (single investor) for investor discussion.

Participants

• Company Senior Management to participate.

Purpose

• Discuss the Q1 2026-27 earnings presentation.

Availability

• Q1 2026-27 Earnings Presentation available on the company website.