Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per details received from Registrar and Share Transfer Agent viz. Link Intime India, Graphite India has informed about details of information regarding loss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder. Name of the shareholder: Anju Madeka; Folio No. 00005687
The above information is a part of company’s filings submitted to BSE.