Disclosure under Regulation 46 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015

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/637c6f4db66b4composition%20of%20committee.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://ir.graphiteindia.com/assets/upload/pdf/089454600_1649777088.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