Board Meeting Announcement for RHI Magnesita India Ltd - Feb 11, 2025

Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Tuesday 11 February 2025 inter alia to consider approve and take on record the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended 31 December 2024. The financial results shall be subjected to limited review by the Statutory Auditor of the Company.