Graphite India Limited — Important, 11-08-2025: General Updates

Graphite India Ltd (GIL) announces that Independent Director Mr. Gaurav Swarup has completed his second five-year term and has stepped down from the Board. Consequently, he has also ceased to be a member of the Audit Committee. The company has promptly reconstituted its Audit Committee. The new committee members are Sridhar Srinivasan (Chairperson), A V Lodha, Sudha Krishnan, and Debanjan Mandal. This change is a routine governance update with no immediate operational or financial impact.