Change in Director(s)

RHI MAGNESITA INDIA LTD. 19th & 20th Floor, DLF SQUARE, M-BLOCK, PHASE-II, JACRANDA MARG, DLF CITY, GURGAON- 122002, HARYANA, INDIA T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com 30 June 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001, India Mumbai – 400 051, India BSE Scrip Code: 534076 NSE Symbol: RHIM Sub: Intimation of change in Director Reg: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026, we hereby inform you that Board of Directors of RHI Magnesita India Limited (“the Company”) in its meeting held today i.e. 30 June 2026 considered and approved the following matters: 1. Took note of resignation of Mr. Parmod Sagar (DIN: 06500871) as Managing Director & Chief Executive Officer (“CEO”) of the Company with effect from end of day i.e. 30 June 2026 and change in designation from Executive Director to Non-Executive Director. He will continue to be Chairman of the Company. Effective 1 July 2026, designation of Mr. Parmod Sagar in the Company would be Chairman. (Annexure A & 2. Mr. Pankaj Malhan (DIN: 08516185) has been appointed as Managing Director & Chief Executive Officer of the Company with effect from 1July 2026. Effective 1 July 2026, designation of Mr. Pankaj Malhan in the Company will be Managing Director & CEO. (Annexure B). 3. Mr. Azim Syed (DIN: 10641934) has resigned as Whole-time Director of the Company with effect from end of day i.e. 30 June 2026 while he will continue as Chief Financial Officer of the Company. Effective 1 July 2026, designation of Mr. Azim Syed in the Company will be Chief Financial Officer. (Annexure C & D). 4. Post resignation of Mr. Parmod Sagar as Managing Director & CEO of the Company, he will cease to be Key Managerial Personnel (“KMP”) of the Company with effect from end of day i.e. 30 June 2026. Effective 1 July 2026, Mr. Pankaj Malhan will be KMP of the Company. Revised List of KMP is as follows: 1. Pankaj Malhan, Managing Director & CEO 2. Mr. Azim Syed, Chief Financial Officer 3. Mr. Sanjay Kumar, Company Secretary Registered Office: Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai-400042, T +91 22 49851200 CIN: L28113MH2010PLC312871 RHI MAGNESITA INDIA LTD. 19th & 20th Floor, DLF SQUARE, M-BLOCK, PHASE-II, JACRANDA MARG, DLF CITY, GURGAON- 122002, HARYANA, INDIA T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com 5. Re-constitution of CSR Committee of the Company – Post resignation of Mr. Azim Syed (Member of CSR Committee), Mr. Pankaj Malhan has been appointed as Member of CSR Committee. Revised Constitution: - 1. Ms. Sonu Chadha – Chairperson 2. Mr. Parmod Sagar – Member 3. Mr. Pankaj Malhan - Member Further, kindly note that Board of Directors of RHI Magnesita India Refractories Limited (“Material subsidiary of the Company/ RHIMIRL”) has also considered and approved the following in its meeting held today i.e. 30 June 2026: 1. Resignation of Mr. Parmod Sagar as Chairman, Managing Director & CEO of the Company with effective from end of day of 30 June 2026. 2. Appointment of Mr. Pankaj Malhan as Managing Director & CEO of the Company with effect from 1 July 2026. There is no reason for resignation of Mr. Parmod Sagar and Mr. Azim Syed other than those specified in enclosed resignation letters. The requisite disclosures pursuant to the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, are enclosed as Annexure A, B, C and D. Kindly take the above information on your records and oblige. Thank you, Yours faithfully For RHI Magnesita India Limited Sanjay Kumar Company Secretary (ICSI Membership No.-A17021) Registered Office: Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai-400042, T +91 22 49851200 CIN: L28113MH2010PLC312871 RHI MAGNESITA INDIA LTD. 19th & 20th Floor, DLF SQUARE, M-BLOCK, PHASE-II, JACRANDA MARG, DLF CITY, GURGAON- 122002, HARYANA, INDIA T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com Annexure A S. Particulars Details 1 Reason for change viz. appointment, Change in designation reappointment, resignation, removal, death or otherwise; 2 Date of appointment/ re-appointment/ cessation 30 June 2026 (as applicable) & term of appointment/ re- appointment; 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of Relationships between Directors (in Not Applicable case of appointment of a director) 5 Disclosure of debarment statement regarding Not Applicable appointment of Director Registered Office: Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai-400042, T +91 22 49851200 CIN: L28113MH2010PLC312871 RHI MAGNESITA INDIA LTD. 19th & 20th Floor, DLF SQUARE, M-BLOCK, PHASE-II, JACRANDA MARG, DLF CITY, GURGAON- 122002, HARYANA, INDIA T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com Annexure B S. Particulars Details 1 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise; 2 Date of appointment/ re-appointment/ Date of appointment: cessation (as applicable) & term of 1 July 2026, appointment/ re-appointment; Term: 5 years subject to approval of shareholders. 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 Registered Office: Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai-400042, T +91 22 49851200 CIN: L28113MH2010PLC312871 RHI MAGNESITA INDIA LTD. 19th & 20th Floor, DLF SQUARE, M-BLOCK, PHASE-II, JACRANDA MARG, DLF CITY, GURGAON- 122002, HARYANA, INDIA T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com Business Management from XLRI, Jamshedpur. His contributions to industry and business 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 [Showing first 8,000 characters — download PDF for full document]