Rhi Magnesita India Ltd - Shareholders Meeting EGM Dated 21 December 2022

This is to inform that the 1st Extra-ordinary General Meeting ("EGM") of members of the Company wilI be held on Wednesday, 21 December 2022 at 3:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.