GRAPHITE

- Graphite India Limited's Senior Management will meet representatives of Kabouter Capital on Wednesday, August 26, 2026. - The meeting will cover the Q1 2026-27 Earnings Presentation. - The presentation is available on the company's website.

- Graphite India Limited received an unsolicited ESG rating of 'Crisil ESG 60' and a 'Crisil Core ESG 66' from Crisil ESG Ratings & Analytics Ltd, based on publicly available information.

- Senior Management of Graphite India Limited will participate in Emkay Confluence 2026 – India Full Throttle Ahead on Friday, August 14, 2026. - The presentation will cover Q4 2025-26 Earnings.

- The 51st Annual General Meeting (AGM) of Graphite India Limited was held on August 4, 2026. - All 7 resolutions, including adoption of financial statements, dividend declaration, re-appointment of directors, approval of commission to Non-Executive Director, and approval for issuing debentures/bonds up to ₹5000 Crore, were passed by the requisite majority.

- The 51st Annual General Meeting (AGM) was held on August 4, 2026, via VC/OAVM. - Members adopted FY2026 financial statements and approved dividend declaration. - Re-appointment of directors and ratification of cost auditors were approved. - Approval was granted for the issue of debentures/bonds up to ₹5000 crore.

- Consolidated Revenue ₹842Cr vs ₹665Cr (▲26.6% YoY) - EBITDA ₹241Cr vs ₹193Cr (▲24.9% YoY) - PAT ₹171Cr vs ₹133Cr (▲28.6% YoY) - EBITDA Margin 28.6% vs 29.0% (▼40bps)

- Consolidated Revenue ₹842Cr vs ₹665Cr (▲27% YoY) - EBITDA ₹144Cr vs ₹43Cr (▲235% YoY) - PAT ₹171Cr vs ₹133Cr (▲29% YoY) - EBITDA Margin 17.1% vs 6.5% (▲1063bps) - Graphite International B.V., a wholly-owned German subsidiary, approved the closure and discontinuation of its Graphite Specialities and Coating businesses due to the adverse impact of the prolonged Russia-Ukraine conflict and weak market demand.