Rhi Magnesita India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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, we hereby inform you that meeting of Board of Directors of RHI Magnesita India Limited is scheduled to be held on Friday, 13 February 2026, inter alia, to consider, approve and take on record the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended 31 December 2025. The financial results shall be subject to limited review by the Statutory Auditor of the Company.\r\n\r\nFurther, in continuation to our letter dated 29 December 2025 regarding closure of trading window for dealing in shares of the Company, we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till 15 February 2026 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives. \r\n