Rhi Magnesita India Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 12th AGM of the Company was held on Monday, 26 September 2022 at 3:30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business as stated in the Notice dated 10 August 2022, convening the said AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure I 2) Report of the Scrutinizer dated 27 September 2022, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rule,2014 - Annexure II The Voting Results along with the Scrutinizer Report would also be available on the Company's web site at www.rhimagnesitaindia.com/