Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Rhi Magnesita India has informed that the Company has published a notice regarding postal ballot and remote e-voting on 22 June 2025 in the following newspapers: Financial Express, Mumbai Edition (English); Pratahkal, Mumbai Edition (Marathi). Copies of the aforementioned newspaper advertisements are enclosed for reference.
The above information is a part of company’s filings submitted to BSE.