REG - Tirupati Graphite - Approval of CLN Amendments

Tirupati GraphiteAnnouncement

29/01/2026 07:00

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RNS Number : 8076Q  Tirupati Graphite PLC  29 January 2026

29 January 2026

Tirupati Graphite plc

('Tirupati' or the 'Company')

Approval of CLN Amendments

Tirupati Graphite plc (TGR.L), the specialist flake graphite company and
supplier of the critical mineral for the global energy transition, announces
that the Company's proposed amendments to its existing Convertible Loan Notes
("CLNs"), announced on 10 December 2025, have now all been approved by the
requisite majorities of noteholders. This also satisfies a further condition
to closing of the Placing of new ordinary shares also announced on 10 December
2025.

The amendments vary certain terms including final maturity dates and
conversion prices, as detailed in the 10 December 2025 announcement, for the
following CLNs: 2019 Issue; 2022 Issue, 2025 Series 1 and Series 2 Issues.

 

Enquiries:

 

 Tirupati Graphite Plc                info@tirupati.co.uk (mailto:info@tirupati.co.uk)

 Mark Rollins - Executive Chairman    IR@tirupati.co.uk (mailto:IR@tirupati.co.uk)

 Alastair Bath - Investor Relations   +44 7356 057 265

 

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