Appointment

RHI MAGNESITA RHI MAGNESITA INDIA LTD. (Formerly Orient Refractories Ltd.) 19th & 20th Floor, DLF Square, M-Block, Phase Il, Jacranda Marg, DLF City, Gurugram, Haryana-122002 T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com 30 September 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai STOCK CODE: 534076 STOCK CODE: RHIM Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to Company’s intimation dated June 30, 2026 with respect to appointment of Mr. Pankaj Malhan (DIN: 08516185) as Managing Director & CEO of the Company and Pursuant to Regulation 30 read with Schedule lll of SEBI Listing Regulations, we wish to inform that, the shareholders of the Company at the 16" Annual General Meeting (‘AGM’) held on September 29, 2026, has, inter-alia, approved the appointment of Mr. Pankaj Malhan (DIN: 08516185) as Director of the Company as well as Managing Director and Chief Executive Office of the Company for a period of five (5) years commencing from July 1, 2026 and ending on June 30, 2031 We enclose herewith brief details of the aforesaid appointment in Annexure A. The above information is also available on the website of the Company www.rhimagnesitaindia.com Thanking you, Yours faithfully, For RHI Magnesita India Limited Sanjay Kumar Company Secretary (ICSI Membership No.: A17021) Encl: As above Registered Office: Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai-400042 Tel : 022 - 4985120 CIN: L.28113MH2010PLC312871 AppendixA S. No. Particulars Details 1 Reason for change viz. appointment, | Appointment reappointment, resignation, removal, death or otherwise; 2 Date of appointment/—re-appointment/ | Date of appointment: eessation—(as applicable) & term of | July1,2026 appointment/ re-appointment; Term for Managing Director & CEO: From July 1, 2026 and ending on June 30, 2031 3 Brief Profile (in case of appointment) Mr. Pankaj Malhan brings three decades of distinguished leadership experience across the steel, manufacturing, industrial materials, and infrastructure sectors. A seasoned business leader with a proven track record of driving growth, operational excellence, business transformation, and stakeholder value creation, Mr. Pankaj has successfully led large and complex organizations through periods of expansion, modernization, and sustained profitability. His extensive experience spans strategic planning, commercial leadership, manufacturing operations, supply chain management, customer engagement, organizational development, and business turnaround initiatives. Mr. Pankaj served as Executive Director-Odisha at Jindal Steel, where he played a pivotal role in strengthening operational performance, accelerating growth initiatives, and enhancing organizational capabilities. More recently, he is leading the Sales and Marketing function for Jindal Steel. Throughout his career, he has been recognized for building high-performing teams, fostering a culture of accountability and innovation, and delivering superior business outcomes in highly competitive industries. Mr. Pankaj holds a Bachelor of Technology degree in Instrumentation and Control from Dr. B. R. Ambedkar National Institute of Technology Jalandhar and a Post Graduate qualification in Business Management from XLRI, Jamshedpur. His contributions to industry and business S. No. Particulars Details leadership have earned him several prestigious recognitions, including: - CEO of the Year Award by ASSOCHAM (2019) - Business Leader of the Year—Manufacturing by ET Now (2020) In addition to his executive leadership responsibilities, Pankaj has served on the Boards of leading industrial enterprises, including: - JSW Steel Coated Products Limited - ESL Steel Limited - Ferro Alloys Corporation Limited 4 Disclosure of Relationships between | He is not related to any of the existing directors of Directors (in case of appointment of a | the Company director) 5 Disclosure of debarment statement | It is hereby confirmed that Mr. Pankaj is not regarding appointment of Director debarred from holding the office of Director by virtue of any order passed from SEBI or any other authority.