Graphite India: Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter/Nine Months Ended 31.12.2025.

Graphite India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter/Nine months ended 31.12.2025.