Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to intimations dated 19 November 2022 regarding issue of shares to DBRL and 22 December 2022 relating to proceedings of Extra Ordinary General for approval of shareholders on issuance of shares, we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Wednesday, 4 January 2023, inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to DBRL.