RHI Magnesita India Limited company name has received formal notice from its statutory auditor, Price Waterhouse Chartered Accountant LLP, regarding an intention to resign from its role. The resignation is effective August 14, 2026, and applies to both the parent company and its wholly-owned material subsidiary, RHI Magnesita India Refractories Limited (RHIMIRL). This development triggers mandatory disclosures under the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015.

The company disclosed the receipt of resignation letters on August 9, 2026, via filings with BSE Limited and the National Stock Exchange of India Limited. Sanjay Kumar, Company Secretary at RHI Magnesita India Limited, confirmed that detailed disclosures required under Regulation 30 of the Listing Regulations will be submitted in due course. These additional filings are contingent upon the company receiving the signed resignation letters from the statutory auditor.

Regulatory Compliance and Next Steps

The initial intimation serves as a preliminary disclosure to ensure market transparency. Under SEBI guidelines, listed entities must promptly inform stock exchanges of any changes in statutory auditors. RHI Magnesita India Limited has also uploaded this intimation on its official website for public access.

Investors should note that the resignation process involves further procedural steps, including the submission of signed documents and potentially a general meeting resolution if required by the Companies Act, 2013. The company has not yet specified the reasons for the auditor's departure in this initial filing.

RHI Magnesita India Limited will host an investors' conference call on Wednesday, August 12, 2026, at 11:00 AM IST to discuss its unaudited financial results for the first quarter ended June 30, 2026. The company issued the intimation on August 6, 2026, pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures transparency regarding the timing of management's commentary on the latest quarterly performance.

Conference Call Details

The earnings call aims to provide stakeholders with insights into the operational and financial performance of RHI Magnesita India Limited for Q1FY27. The session will be accessible via multiple international access numbers and a dedicated web link. Investors can participate by dialing the primary numbers or using the toll-free options provided for various regions.

Participants may also register via the Diamond Pass link provided in the official notice. The recording and related information are available on the company's website at www.rhimagnesitaindia.com .

Management Participants

Key executives from RHI Magnesita India Limited will lead the discussion during the conference call. The management team includes:

• Parmod Sagar, Chairman
• Pankaj Mahajan, Managing Director & Chief Executive Officer
• Azim Syed, Chief Financial Officer & Chief Investor Relations Officer

Regulatory Compliance

The notice was signed by Sanjay Kumar, Company Secretary (ICSI Membership No.-A17021), on August 6, 2026. The company submitted the schedule to both BSE Limited and National Stock Exchange of India Limited. The stock codes for the company are 534076 on BSE and RHIM on NSE. For RSVP inquiries, Ms. Nishita Bhatt from Adfactors PR is the designated contact point.