Directorate Change

29 February 2024

Tirupati Graphite plc

('Tirupati', 'TG' or the 'Company')

Directorate Change

Tirupati Graphite plc (TGR.L, TGRHF.OTCQX), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, announces that Ms. Isabel de Salis has resigned as a Non-Executive Director of the Company with immediate effect.

The Board now constitutes two members, of which one is a Non-Executive Director. The Company will be reviewing the composition of the Board with a view to expanding it in the near term.

Shishir Poddar, Executive Chairman, said:

"On behalf of the board, I would like to thank Isabel for her contribution to the company. She has been a valued colleague and we wish her well in her future endeavours."

ENDS

For further information, please visit https://www.tirupatigraphite.co.uk/ or contact:

About Tirupati Graphite

Tirupati Graphite Plc is a specialist Graphite producer and a supplier of the critical mineral for a decarbonised economy and the energy transition. The Company places a special emphasis on green applications including renewable energy, e-mobility, energy storage and thermal management, and is committed to ensuring its operations are sustainable.

The Company's operations include primary mining and processing in Madagascar where the Company operates two key projects, Sahamamy and Vatomina with a combined 30,000 tpa of currently installed capacity, producing high-quality flake graphite concentrate with up to 97% purity and selling to customers globally.

The Company also holds two advanced stage, world class, natural graphite projects in Mozambique. Work has already commenced to optimise the economics for development of the Montepuez graphite project, which is permitted for 100,000tpa production and where substantial construction work has already been undertaken by the predecessor.