Graphite India Limited recommended a dividend of INR 11 per equity share of Face Value of INR 2 each on equity shares of the Company, for the Year Ended March 31, 2024, subject To Approve the members in the 49th AGM of the Company. Record Date for Payment of Dividend is, the July 19, 2024. In respect of shares held in electronic form, the dividend will be paid on the basis of beneficial ownership furnished by the depositories for this purpose.

Dividend on equity shares, if declared at the AGM will be paid by 14th August, 2024.