Graphite India Limited announced that The second term of appointment of three Independent directors of the Company Mr. P K Khaitan, Mr. N S Damani and Mr. N Venkataramani has ended on 31% March 2024. As such, they have ceased to be members of Committees of the Board from 1 April 2024. Pursuant thereto and the appointment of two new directors of the Company Mr. Harsh Pati Singhania and Mr. Rahul Kumar N Baldota the Board of Directors of the Company in its meeting held on 14 February, 2024 had considered and approved reconstitution of its following Committees effective April 1, 2024 as detailed herein below: Stakeholders Relationship Committee: Mr. K K Bangur as Chairman Mr. Rahul Kumar N Baldota as Member; Mr. Ashutosh Dixit as Member.

Nomination and Remuneration Committee: Mr. Harsh Pati Singhania as Chairman; Mr. K K Bangur as Member; Mrs. Sudha Krishnan as Member. Other Committees remained the same.