REG - Tirupati Graphite - Change of Name to Total Graphite Plc

Total GraphiteAnnouncement

24/04/2026 16:15

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RNS Number : 8972B  Tirupati Graphite PLC  24 April 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH
LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

24 April 2026

Tirupati Graphite plc

('Tirupati' or the 'Company')

 

Change of Name to Total Graphite Plc

 

Tirupati Graphite plc (TGR.L), the specialist flake graphite company and
supplier of the critical mineral for the global energy transition, is pleased
to announce that it has resolved for its name to be changed from Tirupati
Graphite Plc to Total Graphite Plc ("Total Graphite"), as part of a Group-wide
corporate rebrand.

 

By unanimous approval of the board in line with requirements under the the
Articles of Association, this name change follows a Board review which
concluded that revising the name better reflects the refreshed identity and
mission of the Company following the restructuring and ongoing turnaround
started in early 2025. The new brand reflects the Company's intended identity
and mission to become a vertically-integrated, mine to product, producer of
natural flake graphite derived products suitable for energy transition and
industrial applications.

 

The Board believes that aligning the corporate name with the Group's intended
trading identity and mission will enhance brand clarity, strengthen
recognition across key markets, and support more effective engagement with
both existing and prospective partners. This is expected to support the
Group's long-term growth strategy, including expansion of flake graphite
production in Madagascar, development of its world-class, large scale
Mozambique flake graphite projects and of future value-added production of
products further downstream the flake graphite value chain. This will
ultimately support the need of international customers to secure access to the
critical mineral, flake graphite, and diversify supply chains to underpin and
support sustainable shareholder value creation.

 

The transition on product packaging will be managed organically, with updates
implemented on a rolling basis as part of normal production cycles. This
approach is expected to ensure minimal operational disruption and no material
incremental cost to the Company.

 

The Company's TIDM code will remain "TGR". The name change procedure is
underway with the name change certificate expected to be received by Companies
House for processing today. The new Company name is therefore expected to
become effective in the coming days, at which time, a separate announcement
will be made by the Company. The ISIN and SEDOL will remain unchanged, and
trading in the Company's shares will continue uninterrupted. The Company's
legal entity, Board, management team and underlying business operations remain
unchanged.

 

 

ENDS

Enquiries:

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

                                                                                              IR@tirupati.co.uk (mailto:IR@tirupati.co.uk)
 Arun Somani - Chief Executive Officer   IR@tirupati.co.uk (mailto:IR@tirupati.co.uk)

                                                                                            +44 7356 057 265

 Alastair Bath - Investor Relations      +44 7356 057 265

 AlbR Capital Limited - Financial Adviser                                                     +44 (0) 20 7469 0930

 David Coffman / Dan Harris

info@tirupati.co.uk (mailto:info@tirupati.co.uk)

IR@tirupati.co.uk (mailto:IR@tirupati.co.uk)

+44 7356 057 265

AlbR Capital Limited - Financial Adviser

David Coffman / Dan Harris

+44 (0) 20 7469 0930

 

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