Rhi Magnesita India Ltd - Intimation Of Voting Results Of The 2Nd Extra Ordinary General Meeting (EGM) Of RHI Magneslta India Limited & Scrutinizer Report Thereon

The 2nd EGM the Company was held on Monday, 13 March 2023 at 2:30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business as stated in the Notice dated 13 February 2023 and addendum thereof, convening the said EGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the EGM, as required under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure I 2) Report of the Scrutinizer dated 14 March 2023, 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/