Resignation

June 24, 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 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), this is to inform that Mr. Mahesh Girdhar (DIN: 10270848) vide letter dated June 24, 2026, has submitted his resignation as a Non- Executive Independent Director of Rallis India Limited (“Rallis” or “the Company”), with effect from close of business hours on June 24, 2026, due to his current and future professional commitments. Consequent to the resignation, he also ceases to be a member of Audit Committee, Corporate Social Responsibility Committee and Safety, Health, Environment and Sustainability Committee of the Company with effect from close of business hours on June 24, 2026. The Board of Directors places on record its sincere appreciation for the valuable contributions made by Mr. Mahesh Girdhar during his tenure with the Company. The brief details of the aforesaid change as prescribed under SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as an Annexure - I. A copy of his resignation letter is enclosed herewith as Annexure - II. This is also being made available on the website of the Company at www.rallis.com. This is for your information and records. 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 - I Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular dated January 30, 2026: Sr. Particulars Details 1. Reason for change viz. Resignation of Mr. Mahesh Girdhar appointment, re-appointment, (DIN: 10270848) as a Non-Executive resignation, removal, death or Independent Director of the Company. otherwise 2. Date of appointment/ With effect from close of business hours on reappointment/ cessation (as June 24, 2026 applicable) & term of appointment/re-appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with Enclosed as Annexure – II detailed reasons for the resignation 6. Names of listed entities in which Nil the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director shall, Mr. Mahesh Girdhar has confirmed that there along with the detailed reasons, are no material reasons for his resignation also provide a confirmation that other than those mentioned in his resignation there are no other material letter. reasons other than those provided 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 - II Date: June 24, 2026 The Board of Directors Rallis India Limited 23rd Floor, Vias Tower, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai 400 037 Attn: Company Secretary Subject: Resignation from the Board of Directors Dear Members of the Board, I hereby tender my resignation as Non-Executive -Independent Director of Rallis India Limited ("the Company"), with effect from close of business hours on June 24, 2026. This decision has been made after careful evaluation of my current and future professional commitments. I hereby confirm that there are no other material reasons for my decision other than those mentioned in this resignation letter. Kindly take this letter on record, place it before the Board, and initiate the necessary statutory filings with the stock exchanges and Registrar of Companies as required. I am grateful for the opportunity to have served on the Board and wish the Company continued success and growth in the years to come. Yours sincerely, Mahesh Girdhar DIN: 10270848