In reference to Company's letter dated 23 May 2025, intimating about conduction of meeting of Board of Directors of RHI Magnesita India Limited ('the Company') and pursuant to regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Board of Directors of the Company met today and approved the following: l. Audited Standalone & Consolidated Financial Results for the quarter and year ended 31 March 2025. 1. Recommended the Final Dividend of Rs. 2.50/- (250%) per fully paid-up equity share of Re. 1/- each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting.