Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby notify the Stock Exchanges that RHI Magnesita India Refractories Limited ('RHIMIRL'/ 'Transferee Company') which is a wholly-owned subsidiary of RHI Magnesita India Limited ('the Company) in its board meeting held today i.e. 8 February 2024 have considered and approved the scheme of Merger/ Amalgamation of RHI Magnesita Seven Refractories Limited i.e. Wholly-owned Subsidiary of RHIMIRL ('Transferor Company') with its Holding Company i.e. RHIMIRL under the provisions of Section 233 of the Companies Act, 2013 and the rules made thereunder. The Appointed Date of the Scheme is 01 April 2024. Intimation regarding scheme of Merger/Amalgamation of RHI Magnesita Seven Refractories Limited with wholly-owned subsidiary of RHI Magnesita India Refractories Limited which is wholly owned subsidiary of RHI Magnesita India Limited Intimation regarding Scheme of Merger/Amalgamation of RHI Magnesita Seven Refractories Limited (RHIM7) with i.e. wholly- owned subsidiary of RHI Magnesita India Refractories Limited which is wholly-owned subsidiary of RHI Magnesita India Limited (As Per BSE Announcement dated on 19.02.2024)