| Sl. No. | Particulars as per SEBI LODR Regulations 2015 | Link |
| 1 | Details of Business | https://www.graphiteindia.com/about.php |
| 2 | Terms & Conditions of appointment of Independent Directors | https://graphiteindia.com/investors/documents/077433400_1649777052.pdf |
| 3 | Composition of various Committees of Board of Directors | https://graphiteindia.com/investors/documents/639fea65210f9Composition%20of%20Committees%20of%20Board%20of%20Directors%2020221122.pdf |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel | https://graphiteindia.com/investors/documents/081646600_1649777196.pdf |
| 5 | Details of establishment of Vigil Mechanism / Whistle Blower Policy | https://graphiteindia.com/investors/documents/023261300_1649777163.pdf |
| 6 | Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in annual report | Disclosed in Annual Report |
| 7 | Policy on dealing with Related Party Transactions | https://graphiteindia.com/investors/documents/030922000_1651077030.pdf |
| 8 | Policy for determining Material Subsidiaries | https://graphiteindia.com/investors/documents/639fec976df3320220701%20Policy-on-determination-of-materiality-of-events%20with%20persons%20authorised.pdf |
| 9 | Details of Familiarization Programmes imparted to Independent Directors | https://ir.graphiteindia.com/assets/upload/pdf/091594200_1649910643.pdf |
| 10 | E-mail Address for Grievance Redressal | https://ir.graphiteindia.com/assets/upload/pdf/026095800_1651077228.pdf |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://ir.graphiteindia.com/assets/upload/pdf/026095800_1651077228.pdf |
| 12 | Financial information: i) Notice of meetings of the Board of Directors; |
https://graphiteindia.com/investors |
| ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; | https://graphiteindia.com/investors | |
| iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | https://ir.graphiteindia.com/assets/upload/pdf/058958900_1657705578.pdf | |
| 13 | Shareholding Pattern | https://graphiteindia.com/investors |
| 14 | Details of agreements entered into with the media companies and/or their associates, etc | Not applicable |
| 15 | i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors; | https://graphiteindia.com/investors |
| ii) Audio or Video recordings and transcripts of post earnings/quarterly calls | Not applicable | |
| 16 | New name and old name of the listed entity for a continuous period of one year, from the date of the last name change | Not applicable |
| 17 | Items in Regulation 47(1)- Newspaper Publications | https://graphiteindia.com/investors |
| 18 | Credit Ratings | https://ir.graphiteindia.com/assets/upload/pdf/089899300_1640956477.pdf |
| 19 | Subsidiary Financial Statements | https://graphiteindia.com/investors/subsidiary-financial-statements.php |
| 20 | Secretarial Compliance Report | https://ir.graphiteindia.com/assets/upload/pdf/015399400_1661851327.pdf |
| 21 | Policy for determination of materiality of events or information | https://ir.graphiteindia.com/assets/upload/pdf/092041800_1649776928.pdf |
| 22 | Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges | https://ir.graphiteindia.com/assets/upload/pdf/092041800_1649776928.pdf |
| 23 | Disclosures under Regulation 30 (8) of LODR | https://graphiteindia.com/investors/disclosures-under-regulation-46-of-the-lodr.php |
| 24 | Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations | Not applicable |
| 25 | Dividend Distribution Policy | https://graphiteindia.com/investors/documents/073133200_1649776837.pdf |
| 26 | Annual Return under section 92 of the Companies Act, 2013. | https://ir.graphiteindia.com/assets/upload/pdf/091492300_1659280665.pdf |
