Rhi Magnesita India Ltd - Shareholding Meeting Dated 21 December 2022

This is to inform you that the First Extra Ordinary General Meeting ("EGM") of the Company will be held on Wednesday, 21 December 2022 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find attached herewith the Notice of EGM Notice of EGM dated 19 November 2022 being sent through electronic mode to the Members, is attached. The same is also uploaded on the website of the Company i.e. https://www.rhimagnesitaindia.com/uploads/image/135imguf_egm-notice.pdf