Change in Management

October 31, 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 regarding the change in Senior Management Personnel of the Company. The brief details of the aforesaid change 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 A. Copy of the resignation letter is enclosed as Annexure B. 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 A 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. No. Particulars Details 1. Reason for change viz. Resignation of Ms. Shraddha Shah as Chief Audit & Risk appointment, re- Officer, Senior Management Personnel of the Company. appointment, resignation, removal, death or otherwise 2. Date of appointment / re- Date of cessation: appointment / cessation (as applicable) & term of With effect from close of business hours on October 31, appointment/re- 2026. appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of 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 Annexure B Date:August03,2026 Dr. Gyanendra Shukla, Managing Director & CEO To pursue other professional opportunities, I've decided to resign from my current position as Chief Audit and Risk Officer. I will serve the notice period as applicable, and I assure a smooth handover of my responsibilities within this period. I am thankful for my time at the Company, and I wish the Company the very best for the future. Yours Sincerely, Shraddha Ronak Shah