Outcome of Board Meeting

RHI MAGNESITA INDIA LTD. 19th & 20th Floor, DLF Square, M-Block, Phase II, Jacaranda Marg, DLF City, Gurugram, Haryana 122002 T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com 11 August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai – 400 001, India Mumbai – 400 051, India BSE Scrip Code: 534076 NSE Symbol: RHIM Total number of pages including covering: 10 Sub: Outcome of Board Meeting dated 11 August 2026 pursuant to regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, In reference to Company’s letter dated 30 July 2026 with regard to intimation for convening meeting of Board of Directors of the Company and pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company at the meeting held today i.e. 11 August 2026 has approved inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026. Further, we would like to state that Price Waterhouse, Chartered Accountants LLP, Statutory Auditors of the Company have issued limited review reports on the above said financial results. The meeting started at 3:15 p.m. and concluded at 4:10 p.m. You are requested to kindly take note of above and oblige. Yours Faithfully, For RHI Magnesita India Limited Sanjay Kumar Company Secretary (ICSI Membership No. -17021)/ 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, Jacaranda Marg, DLF City, Gurugram, Haryana 122002 T +91 124 4299000 E corporate.india@rhimagnesita.com www.rhimagnesitaindia.com Annexure: 1. Limited Review Report on the unaudited standalone financial results for the quarter ended 30 June 2026. 2. Unaudited standalone financial results for the quarter ended 30 June 2026. 3. Limited Review Report on the unaudited consolidated financial results for the quarter ended 30 June 2026. 4. Unaudited consolidated financial results for the quarter ended 30 June 2026. 5. Extract of standalone and consolidated financial results Registered Office: Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai-400042, T +91 22 49851200 CIN: L28113MH2010PLC312871 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors RHI Magnesita India Limited Unit No. 705, 7t Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai, Maharashtra, India- 400042 1. We have reviewed the Standalone Unaudited Financial Results of RHI Magnesita India Limited (the “Company”) for the quarter ended June 30, 2026, which are included in the accompanying Statement of Standalone Financial Results for the Quarter ended June 30, 2026 (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”), which has been initialled by us for identification purposes. The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 3. Areview is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013, and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Anurag Khandelwal Partner Membership Number: 078571 UDIN: 26078571 FYWEGF3371 Place: Gurugram Date: August 11, 2026 Price Waterhouse Chartered Accountants LLP, Building No. 8, 8th Floor, Tower - B, DLF Cyber City, Gurugram - 122 002 T: +91 (124) 6169910 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/N500016 (ICAI registration number before conversion was 012754N) RHI MAGNESITA INDIA LIMITED CIN : L28113MH2010PL.C312871 Regd. Office : Unit No.705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (East), Mumbai, Maharashtra - 400042 Phone No : +91-22-66090600; Fax No : +91-22-66090601 Email : corporate.india@rhimagnesita.com ; Website : www.rhimagnesitaindia.com Statement of Standalone Financial Results for the Quarter ended June 30, 2026 All amount in Rs. Lakhs, unless otherwise stated) Particulars Quarter ended Quarter ended Quarter ended Year ended June 30, 2020 March 31, 20206 June 30, 2025 March 31, 20206 (Unaudited) (Unaudited)* (Unaudited) (Audited) Income Revenue from operations 80,345.25 78,571.02 80,520.92 335,058.78 Other income 079.84 333.50 72.87 5062.64 ‘Total income 87,025.09 78,904.58 80,599.79 330,221.42 Expenses Cost of materials consumed 35,275.90 33,504.78 33,108.27 134,772.97 Purchases of stock-in-trade 20,105.15 26,184.50 21,862.83 91,968.64 Changes in inventories of finished goods, stock-in-trade and work-in-progress (1,952.22) (9,462.50) (918.51) (4,232.13) Fanployee benefits expense 6,997.70 7,019.07 5,832.81 25,470.89 Finance cosls 153.67 148.86 142.47 630.48 Depreciation and amorlisation expense 2,074.55 2,283.05 1,904.85 8,394.69 Other expenses 13,884.54 14,124.74 12,433.04 53,159.09 Total expenses 76,539-29 73,862.50 74,366.36 310,164.63 Profit before exceptional items and tax 10,485.80 5,042.08 60,233.43 26,056.79 Exceptional item Impairment of investment in subsidiary (refer note 4) - 66,092.10 - 60,092.10 Profit / (Loss) before tax 10,485.80 (61,050.02) (40,035.31) Tax expense: - Current tax 2,432.46 1,540.98 1,343.11 0,114.46 - Current lax expense relaling to prior years - - - (14.76) - Deferred tax 234.60 (149.06) 236.29 633.58 Total tax expense 2,607.00 1,391.92 1,579.40 0,733.28 Profit / (Loss) for the period / year 7,818.74 (62,441.94) 4,054.03 (46,768.59) Other Comprehensive Income Items that will not be reclassified to profit or loss - Remeasurement of the defined benefit plans (60.03) (102.03) (10.19) (218.30) - Income lax relating to the above 15.11 25.68 2.57 54.94 Other comprehensive (loss) for the period / year, net of tax (44.92) (76.35) (7.62) (163.36) Total comprehensive income / (loss) for the period / year 7,77:3.82 (62,518.29) 4,640.41 (46,931.95) Paid up equity share capital (Face Value of Re. 1 per share) 2,005.01 2,065.01 2,0065 [Showing first 8,000 characters — download PDF for full document]