| Sl. No. | Particulars as per SEBI LODR Regulations 2015 | Link |
| 1 | Details of Business | https://www.graphiteindia.com/about.php |
| 2 | Memorandum of Association and Article of Association | https://investors.graphiteindia.com/documents/6805c72f9e2fb6765402d54ba6GIL_MOA_AOA.pdf |
| 3 | Brief profile of board of directors including directorship and full - time positions in body corporates | https://investors.graphiteindia.com/documents/680f396422613management.pdf |
| 4 | Terms & Conditions of appointment of Independent Directors | https://investors.graphiteindia.com/documents/680498b392900660cfab3cb3136428414c9fbe0077433400_1649777052.pdf |
| 5 | Composition of various Committees of Board of Directors | https://investors.graphiteindia.com/documents/68342752865e720250514%20Composition%20of%20Committees%20of%20Board%20of%20Directors.pdf |
| 6 | Code of Conduct of Board of Directors and Senior Management Personnel | https://investors.graphiteindia.com/documents/680497571b3e5660d01bacb1a66428424754ffd081646600_1649777196.pdf |
| 7 | Details of establishment of Vigil Mechanism / Whistle Blower Policy | https://investors.graphiteindia.com/documents/680497a733c7866d2b2056347cVigil%20Mechanism%2020240601.pdf |
| 8 | Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in annual report | Disclosed in Annual Report |
| 9 | Policy on dealing with Related Party Transactions | https://investors.graphiteindia.com/documents/6804982b58f4c680257c1ac72bPOLICYRELATEDPARTY20250212.pdf |
| 10 | Policy for determining Material Subsidiaries | https://investors.graphiteindia.com/documents/6804986dcadbc68025845b757fPolicy%20Determin%20Material%20SUB%2020250212%20F.pdf |
| 11 | Details of Familiarization Programmes imparted to Independent Directors | https://investors.graphiteindia.com/documents/6805c847db89f20250401%20Familarisation%20prog%20of%20ID.pdf |
| 12 | E-mail Address for Grievance Redressal | https://investors.graphiteindia.com/documents/680499d17a0416777d248d143420250103%20Contact%20Information.pdf |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://investors.graphiteindia.com/documents/680499d17a0416777d248d143420250103%20Contact%20Information.pdf |
| 14 | Financial information: i) Notice of meetings of the Board of Directors; |
https://investors.graphiteindia.com/ |
| iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | https://investors.graphiteindia.com/documents/668b77ea7b485Graphite%20AR%202023-24F.pdf | |
| ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; | https://investors.graphiteindia.com/ | |
| 15 | Shareholding Pattern | https://investors.graphiteindia.com/ |
| 16 | Details of agreements entered into with the media companies and/or their associates, etc | Not applicable |
| 17 | ii) Audio or Video recordings and transcripts of post earnings/quarterly calls | Not applicable |
| i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors; | https://investors.graphiteindia.com/ | |
| 18 | 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 |
| 19 | Items in Regulation 47(1)- Newspaper Publications | https://investors.graphiteindia.com/ |
| 20 | Credit Ratings | https://investors.graphiteindia.com/documents/679e2c3a99462CREDIT%20RATING.pdf |
| 21 | Subsidiary Financial Statements | https://investors.graphiteindia.com/ |
| 22 | Secretarial Compliance Report | https://investors.graphiteindia.com/documents/680f37f9ed736GIL_ASCR_31032024.pdf |
| 23 | Policy for determination of materiality of events or information | https://investors.graphiteindia.com/documents/68049997c5b866802581612d55Policy%20Determ%20Material%20of%20events%2020250212%20F.pdf |
| 24 | Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges | https://investors.graphiteindia.com/documents/68049997c5b866802581612d55Policy%20Determ%20Material%20of%20events%2020250212%20F.pdf |
| 25 | Disclosures under Regulation 30 (8) of LODR | https://investors.graphiteindia.com/ |
| 26 | Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations | Not applicable |
| 27 | Dividend Distribution Policy | https://investors.graphiteindia.com/documents/68049a0c245b5660cf795eb9c564283f9d84382073133200_1649776837.pdf |
| 28 | Annual Return under section 92 of the Companies Act, 2013. | https://investors.graphiteindia.com/documents/66868d25bf083MGT7_WEB%20UPLOAD_31032024.pdf |
