Change in Management

June 25, 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: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) In compliance with Regulation 30 of the SEBI Listing Regulations, we hereby inform you of the changes in the Senior Management Personnel of the Company. 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 Mr. Velmurugan Ramadass Dr. Devender Kumar 1. Reason for change viz. Appointment of Ceased to be part of Senior appointment, re-appointment, Mr. Velmurugan Ramadass as Management Personnel due to resignation, removal, death or Business Head - Seeds internal re-organisation. otherwise Division and Senior Management Personnel. 2. Date of appointment / re- Date of appointment: Date of cessation: appointment / cessation (as applicable) & term of With effect from June 29, 2026 Effective June 29, 2026 appointment/re-appointment Term of appointment: Full Time Employment 3. Brief profile (in case of Mr. Velmurugan Ramadass is Not Applicable appointment) a Senior Seeds leader with 30+ years of experience across the Indian seeds industry with proven capability in integrated leadership of Seeds R&D, Product Development, Seed Production, Quality Assurance, Operations, Sales and Marketing functions. Velmurugan has held key roles at organizations such as Mahindra Agri Solutions Ltd., Vibha Seeds group, Spic Seeds Ltd. and E.I.D. - Parry (India) Limited. He comes with deep expertise in field crop value chain, from breeding and trials to large-scale commercialization, farmer adoption and profitability. 4. Disclosure of relationships Not Applicable Not Applicable 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 Sr. Particulars Details Mr. Sukhbir Singh Malik Dr. Vairamani Ramanathan 1. Reason for change viz. Cessation of Mr. Sukhbir Cessation of Dr. Vairamani appointment, re- Singh Malik as Head - Ramanathan as Head R&D - appointment, resignation, Marketing and Customer Seed & Biotech division, Senior removal, death or otherwise Centricity, Senior Management Personnel due to Management Personnel superannuation. due to superannuation. 2. Date of appointment / re- Date of cessation: Date of cessation: appointment / cessation (as applicable) & term of Effective July 1, 2026 Effective July 1, 2026 appointment/re-appointment 3. Brief profile (in case of Not Applicable Not Applicable appointment) 4. Disclosure of relationships Not Applicable Not Applicable 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