Graphite India has informed that the Audited (Standalone and Consolidated) Financial Results of the Company for the year ended 31 st March, 2026 which was considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company in the meeting held today along with Statutory Auditors Report with unmodified opinion on Standalone and Consolidated financial statements; Declaration pursuant to Regulation 33(3)(d) ofSEBI (LODR) Regulations from Chief Financial Officer that the Auditors have issued Audit Reports for the Financial Statements (Standalone and Consolidated) with unmodified opinion is also attached; The Board of Directors have recommended a dividend of Rs 7 per equity share of Face Value of Rs 2 each on 195375594 equity shares of the Company, subject to approval of the members in the 51 st AGM of the Company. Dividend will be paid/dispatched to the shareholders within 15 days from the date of AGM; On the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today, Thursday, 28th May 2026, approved the re-appointment of Sudha Krishnan (DIN: 0002885630) as Non-Executive Independent Director of the Company for the second consecutive term of 5 (five) years with effective from December 1, 2026 to November 30, 2031, subject to approval of the shareholders of the Company The disclosure required to be given under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as Annexure - A. The Board Meeting commenced at 12: 15 pm and ended at 1 :50 pm.
The above information is a part of company’s filings submitted to BSE.