RHI MAGNESITA INDIA LIMITED — Others, 08-08-2025: Change in Auditors

RHI Magnesita India's Board has approved the appointment of Mr. Naresh Verma, Proprietor of M/s. Naresh Verma & Associates, as the company's Secretarial Auditor. This decision, supported by the Audit Committee, is for a five-year term, from FY 2025-26 to FY 2029-2030. The appointment awaits shareholder approval at the upcoming Annual General Meeting. This step reinforces the company's commitment to robust governance and compliance, vital for shareholder trust.