Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Completion of tenure of Ms. Padmini Khare Kaicker and Dr. C.V. Natraj, Independent Directors of the Company

July 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500355 Symbol: RALLIS Dear Sir/Madam, Sub: Completion of Tenure of Independent Directors In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), it is hereby informed that Ms. Padmini Khare Kaicker (DIN: 00296388) and Dr. C. V. Natraj (DIN: 07132764) have completed their second consecutive term as Independent Directors of Rallis India Limited (‘the Company’) on July 21, 2026, and consequently ceased to be Independent Directors of the Company effective July 22, 2026. The brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure. This is also being made available on the website of the Company at www.rallis.com. This is for your information and records. Thanking You, Yours faithfully, For Rallis India Limited Sariga P Gokul Company Secretary & Compliance Officer Membership No. ACS 39637 Encl.: as above Registered Office 23rd Floor Vios Tower New Cuffe Parade Off Eastern Freeway Wadala Mumbai 400 037 Tel 91 22 6232 7400 website www.rallis.com Corporate Identity No. L36992MH1948PLC014083 Annexure Disclosure in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details Ms. Padmini Khare Kaicker Dr. C. V. Natraj 1. Reason for change viz. Completion of second Completion of second appointment, re- consecutive term of office of consecutive term of office of appointment, resignation, Ms. Padmini Khare Kaicker Dr. C. V. Natraj as an removal, death or as an Independent Director Independent Director effective otherwise effective July 22, 2026. July 22, 2026. 2. Date of appointment / re- Effective July 22, 2026. Effective July 22, 2026. appointment / cessation (as applicable) & term of appointment/re- appointment 3. Brief profile (in case of Not Applicable Not Applicable appointment) 4. Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) Registered Office 23rd Floor Vios Tower New Cuffe Parade Off Eastern Freeway Wadala Mumbai 400 037 Tel 91 22 6232 7400 website www.rallis.com Corporate Identity No. L36992MH1948PLC014083