Graphite India Limited will hold a virtual meeting with representatives of Franklin Templeton on June 30, 2026, to discuss its financial performance for the fourth quarter of the fiscal year 2025-26. The company's senior management is scheduled to present the Q4 2025-26 earnings details during this interaction.

The presentation material for the meeting has been made available on the company's official website. This initiative is part of Graphite India's ongoing investor relations activities under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The schedule for the meeting remains subject to potential changes due to exigencies that may arise for either party involved. The intimation was formally submitted to both BSE Limited and the National Stock Exchange.

Graphite India Limited has strengthened its senior leadership team with the appointment of Mr. Dhaval Morparia as Senior Vice President and Chief Human Resources Officer (CHRO). The appointment, effective June 24, 2026, was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This strategic addition to the management aims to bolster the company's human resources capabilities.

Leadership Profile

Mr. Morparia brings over 19 years of extensive experience in human resources, having worked across diverse industries. Prior to joining Graphite India, he served as Head HR at Livguard Drivetrain Pvt. Ltd. His professional background also includes tenures at prominent organizations such as Tata Play Ltd., Suzuki Motor Gujarat, Infosys Ltd., Daimler Commercial Vehicles, and Ashok Leyland. Academically, Mr. Morparia holds an MBA (HR) from the Nirma Institute of Management, Ahmedabad.

Details of Appointment

The following table outlines the key details regarding the change in senior management personnel:

The company disclosed that there are no specific relationships to be reported between the new appointee and the directors of the company. The filing was submitted to the Bombay Stock Exchange Limited and the National Stock Exchange by Sanjeev Marda, Company Secretary of Graphite India Limited. The intimation referenced the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.