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RHI Magnesita India: Declaration Of Voting Results Of Postal Ballot

This is in reference to our letter dated 15 December 2021 enclosing therewith the Postal Ballot Notice dated 12November 2021 seeking consent of Members of the Company through Ordinary Resolution for "Approval andAmendment of Material Related Party Transaction Limit with RHI Magnesita GmbH".Post-closing of voting period at 17:00 hours (IST) on 19 January 2022 the Scrutinizer has submitted his Report on theResults of the Postal Ballot (through remote e-voting) on 20 January 2022.Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 (the Listing Regulations) we would like to inform you that the said Resolution hasbeen passed by the Members of the Company with requisite majority.In this regard please find enclosed the Voting results as required under Regulation 44(3) of the Listing Regulations andthe Scrutinizers Report thereon dated 20 January 2022.

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