GRAPHITE INDIA LTD.

Graphite India Ltd has announced July 20, 2026, as the record date for its upcoming dividend payment. This follows the company's Board Meeting on May 28, 2026, where audited financial results for the fiscal year ended March 31, 2026, were approved, and a dividend was recommended. The 51st Annual General Meeting (AGM) is scheduled for August 4, 2026, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Graphite India Ltd has announced that its 51st Annual General Meeting (AGM) will be held on August 4, 2026. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Additionally, the company has set July 20, 2026, as the record date for the payment of dividend, following the board's approval of audited financial results and dividend recommendation.

Graphite India Limited's Board of Directors, in a meeting on May 28, 2026, approved the re-appointment of Mrs. Sudha Krishnan as a Non-Executive Independent Director for a second consecutive term of five years, from December 1, 2026, to November 30, 2031, pending shareholder approval. The Board also approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026, and recommended a dividend of ₹7 per equity share (Face Value ₹2). Mrs. Krishnan has extensive experience in public policy and finance, including roles with the Government of India.

Graphite India's Board of Directors recommended a dividend of ₹7/- per equity share (face value ₹2/-) for the financial year ended March 31, 2026. This recommendation, subject to shareholder approval at the 51st AGM, will result in dividend payment/dispatch within 15 days of the AGM. The Board also approved the audited standalone and consolidated financial results for FY26, which received an unmodified opinion from statutory auditors. Additionally, Mrs. Sudha Krishnan was re-appointed as a Non-Executive Independent Director for a second five-year term, effective December 1, 2026, also subject to shareholder approval.

The Board of Directors of 509488 approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026, following review by the Audit Committee. The Statutory Auditors issued an unmodified opinion. The Board also recommended a dividend of 7 per equity share (face value 2 each) for the 195,375,594 equity shares, subject to shareholder approval at the 51st AGM. Additionally, Mrs. Sudha Krishnan was re-appointed as a Non-Executive Independent Director for a second consecutive term of five years, effective December 1, 2026, also subject to shareholder approval.

The Board of Directors of 509488 approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors. The Board also recommended a dividend of ₹7 per equity share (Face Value ₹2 each), subject to shareholder approval at the 51st AGM. Additionally, Mrs. Sudha Krishnan was approved for re-appointment as a Non-Executive Independent Director for a second consecutive term of five years, effective December 1, 2026, also subject to shareholder approval.

Debanjan Mandal has resigned from his position as an Independent Director of Graphite India Ltd, effective immediately, citing extensive travel and professional commitments. Consequently, he also ceases to be a member of the Audit Committee and Committee of Directors. Mr. Mandal has confirmed that there are no other material reasons for his resignation beyond those stated. He holds directorships in Spencer’s Retail Limited, Titagarh Rail Systems Limited, and CESC Ltd, and is a member of various board committees in these companies.

Graphite India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fiscal year ended March 31, 2026. The board will also consider recommending a dividend on equity shares, if any, for the said financial year. The trading window, which closed on April 1, 2026, will re-open on May 31, 2026.

Graphite India Ltd has increased its investment in GrafTech International Ltd., a NYSE-listed company, through secondary market transactions under the Overseas Portfolio Investment (OPI) scheme. The company's stake has risen from 6.82% to 9.79% with an additional investment of ₹62.25 Crores, bringing the total investment in Graftech to ₹230.38 Crores. GrafTech is a leading manufacturer of graphite electrodes with a market cap of $241.98 million USD.

Graphite India Ltd has clarified that there is no information or pending announcement that may have an impact on the price or volume behavior of their scrip. The company is in compliance with Regulation 30 of the SEBI (LODR) Regulations 2015.