Appointment of the Statutory Auditors of the Company

July 27, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) this is to inform you that as per the recommendation of the Audit Committee of the Company, the Board of Directors via., Circular Resolution passed on July 27, 2026, has approved the appointment of S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003), as the Statutory Auditors of the Company, to hold office for a period of 5 (five) consecutive years from the conclusion of the 79th Annual General Meeting (‘AGM’) of the Company to be held in the year 2027 until the conclusion of the 84th AGM to be held in the year 2032, subject to the approval of the Members of the Company. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022), the existing Statutory Auditors, will continue to undertake the audit of the Company till the conclusion of the 79th AGM to be held in the year 2027. 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. 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. No. Particulars Details 1. Reason for change viz. B S R & Co. LLP, Chartered Accountants (ICAI Firm appointment, re- Registration No. 101248W/W-100022), the existing Statutory appointment, resignation, Auditors will continue to undertake the audit of the Company removal, death or till the conclusion of the 79th Annual General Meeting (‘AGM’) otherwise to be held in the year 2027, marking the completion of their second consecutive term of five years. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) [‘S R B C & CO LLP’] have been appointed as the Statutory Auditors of the Company, subject to approval of the Members of the Company. 2. Date of appointment / re- Based on the recommendation of the Audit Committee, the appointment / cessation Board of Directors on July 27, 2026, approved the (as applicable) & term of appointment of S R B C & CO LLP, as the Statutory Auditors appointment/re- of the Company, to hold office for a period of 5 (five) appointment consecutive years from the conclusion of the 79th AGM of the Company to be held in the year 2027 until the conclusion of the 84th AGM to be held in the year 2032, subject to the approval of the Members of the Company. 3. Brief profile (in case of S R B C & CO LLP (‘the Firm’) is limited liability partnership appointment) firm incorporated in India and is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (‘ICAI’) with (ICAI Firm Registration No. 324982E/E300003). The Firm is part of S. R. Batliboi & Affiliates, a network of firms registered with the ICAI. The Firm was established in 2002 with its registered office in Kolkata and has offices across key cities in India. The Firm has a valid Peer Review certificate. All the network firms, including the Firm, are primarily engaged in providing audit and assurance services to its clients. They, along-with its network firms audit several large listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial Services, Technology, Media and Entertainment, Telecommunications and Professional Services. 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