RHI MAGNESITA INDIA LTD. : DIRECTOR APPOINTMENT AND RESIGNATION

• Mr. Parmod Sagar resigned as Managing Director & CEO effective June 30, 2026, and will continue as Chairman. • Mr. Pankaj Malhan appointed as Managing Director & CEO effective July 1, 2026. • Mr. Azim Syed resigned as Whole-time Director effective June 30, 2026, and will continue as Chief Financial Officer. • The company's Key Managerial Personnel (KMP) list has been updated, with Mr. Pankaj Malhan now also a KMP. • The CSR Committee constitution was revised with Mr. Pankaj Malhan appointed as a member. • Material subsidiary RHI Magnesita India Refractories Limited also approved resignations and appointments. Impact: Neutral (Management changes with no immediate financial impact stated)

Rhi Magnesita India Ltd

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