RALLIS INDIA LTD.

Rallis India Ltd has announced changes in its Senior Management Personnel. Mr. Velmurugan Ramadass has been appointed as Business Head - Seeds Division and Senior Management Personnel, effective June 29, 2026. He brings over 30 years of experience in the Indian seeds industry. Concurrently, Mr. Sukhbir Singh Malik (Head - Marketing and Customer Centricity) and Dr. Vairamani Ramanathan (Head R&D - Seed & Biotech division) have ceased to be part of Senior Management Personnel due to superannuation, effective July 1, 2026. These changes are in compliance with SEBI Listing Regulations.

Rallis India Limited announced the resignation of Mr. Mahesh Girdhar as a Non-Executive Independent Director, effective June 24, 2026. The resignation is due to his current and future professional commitments. Consequently, he has also stepped down from his roles in the Audit Committee, Corporate Social Responsibility Committee, and Safety, Health, Environment and Sustainability Committee. The company expressed appreciation for his contributions.

Rallis India Ltd has been assigned an ESG rating of 'Crisil ESG 59' and a Core ESG rating of 'Crisil Core ESG 73' by CRISIL ESG Ratings & Analytics Limited. The rating is based on disclosures for the Financial Year 2025-26 and publicly available data. This information is being made available on the company's website.

Rallis India Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the 'Tata Code of Conduct for Prevention of Insider Trading'. The window will be shut from Wednesday, June 24, 2026, and will reopen 48 hours after the conclusion of the Board of Directors' meeting. This meeting is scheduled to consider the Unaudited Financial Results for the quarter ending June 30, 2026. The exact date of the board meeting will be communicated later. The company has also made this information available on its website.

Rallis India Ltd has sent a letter to shareholders providing the weblink and QR Code for the Integrated Annual Report 2025-26, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The 78th Annual General Meeting is scheduled for June 23, 2026, via video conference. Electronic copies of the AGM notice and Integrated Annual Report are being sent to shareholders with registered email addresses. The report is also available on the company's website, NSDL, BSE, and NSE websites. Shareholders can request a physical copy by writing to investor relations.

Rallis India Ltd announced the cessation of Mr. B Yogesh as Business Head - Seeds, Senior Management Personnel, due to superannuation, effective June 1, 2026. This change is in compliance with Regulation 30 of the SEBI Listing Regulations.

Rallis India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report includes an Independent Practitioners’ Reasonable Assurance Report on sustainability disclosures in the BRSR Core format, issued by KPMG Assurance and Consulting Services LLP. This BRSR forms part of the Integrated Annual Report 2025-26 and is available on the company's website. The report is prepared on a standalone basis for Rallis India Limited, detailing general disclosures, business activities like Crop Care (82.7% of turnover) and Seeds (16.6%), and operational information. It also notes a restatement due to recomputation of air emissions for consistency. Exports contributed 22.1% to the total turnover.

Rallis India Limited (500355) has submitted its Integrated Annual Report for the Financial Year 2025-26. The 78th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, June 23, 2026, at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. The Integrated Annual Report, along with the Notice of the AGM and other Statutory Reports, is being sent electronically to shareholders whose email addresses are registered. Shareholders without registered email addresses will receive a letter providing a QR code and web-link to access the report online. The report is also available on the company's website.

The company (500355) has issued the notice for its 78th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, June 23, 2026, at 3:00 p.m. (IST) through Video Conferencing Facility / Other Audio Visual Means. The notice, along with the explanatory statement, forms part of the Integrated Annual Report 2025-26, which is being sent electronically to members. The Integrated Annual Report containing the AGM notice is also available on the company's website. This disclosure is made as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rallis India Ltd. has informed shareholders holding shares in physical form about the requirement to furnish KYC details as per SEBI regulations. The company has sent a letter to these shareholders and provided necessary forms on its website and the RTA's website (MUFG Intime India Private Limited). Shareholders are requested to update their PAN, address, mobile number, bank account details, and specimen signature. Failure to do so may result in dividends being paid only through electronic mode from April 1, 2024.