Outcome of Board Meeting

October 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: Outcome of the Board Meeting – October 22, 2026 Ref: Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This has reference to our letter dated October 09, 2026, giving notice of the Board Meeting to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.rallis.com. The Meeting of the Board of Directors held today commenced at 2:45 p.m. (IST) and concluded at 5:00 p.m. (IST). You are requested to take the same on record. 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 RALLIS INDIA LIMITED A TA.TA. Enterprise Registered Office: 23rd Floor, VIOS Tower at New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai-400037. Cl N: L36992M Hl948PLC014083 PART I: UNAUDITED FINANCIAL RESULTS FDR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER, 2026 (~in Cr) Quarter ended Quarter ended Quarter ended Half year ended Half year ended Year ended 31 30 September, 30 June, 2026 30 September, 30 September, 30 September, March, 2026 Particulars 2026 2025 2026 2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from operations (net of rebates and discounts) 858 1,022 861 1,880 1,818 2,897 2 Other income 8 13 10 21 22 42 3 TOTAL INCOME (1+2r 866 1,035 871 1,901 1,840 2,939 4 EXPENSES a) Cost of materials consumed 335 618 441 953 914 1,579 b) Purchase of stock-in-trade 135 136 53 271 186 273 c) Changes in inventories of finished goods, work-in-progress and stock- 41 (117) 3 (76) 7 (125) in-trade d) Employee benefits expense (Refer Note 6) 69 52 74 121 141 283 e) Finance costs 2 2 3 4 7 10 f) Depreciation and amortisation expense 32 30 30 62 59 117 g) Other expenses 152 148 136 300 266 526 TOTAL EXPENSES 4(a) TO 4(g) 766 869 740 1,635 1,580 2,663 5 PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX (3-4) 100 166 131 266 260 276 6 Exceptiona I items ( Refer Note 5) 14 2 6 16 6 (26) 7 PROFIT BEFORE TAX (5 + 6) 114 168 137 282 266 250 8 Tax expenses a) Current Tax 29 45 37 74 75 79 b) Deferred Tax* 0 (2) (2) (2) (6) (13) Total Tax expense/ (credit) (8a+8b) 29 43 35 72 69 66 9 NET PROFIT FOR THE PERIOD (7 -8) 85 125 102 210 197 184 10 Other Comprehensive Income-gain/ (loss) (1) (2) 1 (3) (1) 3 a) Items that will be reclassified to profit or loss b) Items that will not be reclassified to profit or loss (1) (3) 1 (4) (2) 4 c) Tax on lO(a) and lO(b)* 0 1 (O) 1 1 (1) 11 TOTAL COMPREHENSIVE INCOME GAIN (9 + 10) 84 123 103 207 196 187 12 Paid up equity share capital 19 19 19 19 19 19 (Face value:'{ 1 per share) 13 Other equity 2,024 14 Basic and diluted earnings per share (in") 4.37 6.43 5.23 10.80 10.12 9.46 *Items not presented due to rounding off to the nearest "crores See accompanying notes to the financial results (,: in Cr.) PART II: UNAUDITED BALANCE SHEET AS AT 30 SEPTEMBER, 2026 As at As at 30 September, 31 March, Particulars 2026 2026 Unaudited Audited ASSETS Non-current assets a)Property,plant and equipment 552 580 b)Capital work-in-progress 14 11 c)lnvestment property 1 1 d)Right-of-use asset 92 48 e)Goodwill on amalgamation 196 196 f)Other Intangible assets 24 25 g)lntangible assets under development 22 21 h)Financial assets i)lnvestments 4 4 ii)Other financial assets 13 11 i)lncome-tax assets (net) 99 98 j)Deferred-tax assets (net) 9 6 k)Other non-current assets 35 35 Total non-current assets 1,061 1,036 Current assets a)I nventories 1,025 959 b)Financial assets i)lnvestments 185 502 ii)Trade receivables 947 616 iii)Cash and cash equivalents 22 39 iv)Bank Balances other than (iii) above 4 7 v)Other financial assets 5 10 c)Other current assets 180 175 d)Assets classified as held for sale 1 1 Total current assets 2,369 2,309 Total assets 3,430 3,345 EQUITY AND LIABILITIES Equity a)Equity share capital 19 19 b)Other equity 2,173 2,024 Total equity 2,192 2,043 Liabilities Non-current liabilities a)Financial liabilities i)Borrowings* - 0 ii)Lease liabilities 79 45 b)Provisions 33 32 c)Other non-current liabilities 1 1 Total non-current liabilities 113 78 Current liabilities a)Financial liabilities i)Borrowings* 0 7 ii)Lease liabilities 20 9 iii)Trade and other payables -total outstanding dues of micro enterprises and small enterprises 12 24 -total outstanding dues ot creditors other than micro enterprises 690 704 and small enterprises iv)Other financial liabilities 262 188 b)Other current liabilities 67 225 c)Provisions 18 53 d)lncome-tax liabilities (Net) 56 14 Total current liabilities 1,125 1,224 Total liabilities 1,238 1,302 Total equity and liabilities 3,430 3,345 *Items not presented due to rounding off to the nearest ,: crores ~ (:, 14Ihfloo1. ~ ,-0'\ ~~ ~~ia18eV,.:ignaM t* \ , ~ ,-- I NorlhCW1rg. \\ I '*' Nesco IT Par<4. Nesco Center. ' West Ger on eE gx ap or ne s (s H asig t)h .w ay ~ Mumbai • 400 063 r{j:-' ($)1: ~ ()red Acc00 (~ in Cr.) PART Ill: UNAUDITED STATEMENT OF CASH FLOWS FDR THE HALF YEAR ENDED 30 SEPTEMBER, 2026 Half year Half year ended 30 September, ended 30 September, Particulars 2026 2025 Unaudited Unaudited A CASH FLOW FROM OPERATING ACTIVITIES: Profit before tax 282 266 Adjustments for: Finance costs 4 7 Depreciation and amortisation expenses 62 59 Interest income on bank deposits• (0) (0) Dividend income• (0) (0) Fair valuation loss on investment in Mutual fund (net) 4 1 (Gain) on redemption of current investments (15) (16) Credit balances written back* (0) (1) Allowance for doubtful debts (net) and bad debts 5 4 Provision for impairment of Tangible assets* 0 Provision for impairment of intangible assets under development• 0 2 Provision for impairment of intangible assets under development written back (2) Provision for ex-directors pension liability (net) (1) 1 Provision for supplemental pay (net)* 0 0 Provision for gratuity (net) (42) (4) Provision for compensated absences (net) 5 1 Mark-to-market loss/ (gain) on forward exchange contracts for hedging 1 (1) Net unrealised foreign exchange loss* 0 4 (Gain) on disposal of property, plant and equipment, investment property and assets held for sale (16) (6) Operating profit before working capital changes 287 317 Movements in working capital: (Increase) in trade receivables (334) (298) {Increase) in inventories (66) (19) Decrease in other financial assets 1 4 {Increase) in other assets (7) (60) (Decrease)/ Increase in trade payables (28) 235 Increase in other financial liabilities 75 72 (Decrease) in other liabilities (159) (147) CASH (USED IN)/GENERATED FROM OPERATIONS (231) 104 Income taxes paid (Net of refunds) (33) (32) NET CASH FLOWS (USED IN)/ GENERATED FROM OPERATING ACTIVITIES (A) (264) 72 B CASH FLOW FROM INVESTING ACTIVITIES: Interest received* 0 0 Dividend received* 0 0 Purchase of current investments (543) (641) Proceeds from sale of current investments 871 636 Payments for purchase of property, plant and equipment (including adjustments on account of capital work-in- (15) (19) progress, capital creditors and capita! advances) [Showing first 8,000 characters — download PDF for full document]