Proceedings, Voting Results and Scrutinizers Report of the 78th Annual General Meeting of Rallis India Limited held on Tuesday, 23 June, 2026.

June 23, 2026 BSE Limited National Stock Exchange of India Ltd. 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: Proceedings and Voting Results of the 78th Annual General Meeting (‘AGM’) of Rallis India Limited (‘the Company’) held on Tuesday, June 23, 2026 The 78th AGM of the Company was held on Tuesday, June 23, 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 27, 2026, convening the AGM. In this regard, please find enclosed the following: 1) Summary of proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations‘) – Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations – Annexure B 3) Report of the Scrutinizer dated June 23, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C The AGM concluded at 5:45 p.m. (IST). The Voting Results along with the Scrutinizer’s Report dated June 23, 2026 is also made available on the Company’s website 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 Annexure A Summary of proceedings of the 78th Annual General Meeting The 78th Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Rallis India Limited (‘the Company’) was held on Tuesday, June 23, 2026 at 3:00 p.m. (IST) via Video Conferencing (‘VC’) in accordance with the Circulars issued by the Ministry of Corporate Affairs (‘MCA’). Ms. Sariga P. Gokul, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and informed that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Limited (‘NSDL’) system before the Meeting and that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. She also briefed them on certain points relating to the participation at the Meeting through VC. The Registers as required under the Companies Act, 2013 were available for inspection electronically. The Members were informed that as there was no physical attendance of Members, the requirement of appointing proxies was not applicable. Mr. S. Padmanabhan, Chairman of the Company, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Directors and KMP in attendance: Sr.No. Name of Director/KMP Designation/Committee Position Location 1. Mr. S. Padmanabhan Non-Executive, Non-Independent, Joined over VC from Chairman and the Chairman of the Common Venue Executive Committee of the Board in Mumbai 2. Dr. C.V. Natraj Independent Director and the Joined over VC from Chairman of the Nomination and Bengaluru Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee and Safety, Health, Environment and Sustainability Committee 3. Ms. Padmini Khare Independent Director and the Joined over VC from Kaicker Chairman of the Audit Committee Mumbai and Risk Management Committee 4. Mr. Mahesh Girdhar Non-Executive, Independent Director Joined over VC from Gurugram 5. Mr. Ashok Sharma Non-Executive, Independent Director Joined over VC from Mumbai 6. Ms. Rashmi Joshi Non-Executive, Independent, Joined over VC from Director Mumbai 7. Mr. David Francis Crean Non-Executive, Independent, Joined over VC from Director London 8. Mr. R. Mukundan Non-Executive, Non-Independent, Joined over VC from Director Mumbai 9. Dr. Gyanendra Shukla Managing Director & CEO Joined over VC from the Common Venue in Mumbai 10. Mr. Bhaskar Chief Financial Officer Joined over VC from Swaminathan the Common Venue in Mumbai 11. Ms. Sariga P. Gokul Company Secretary & Compliance Joined over VC from Officer the Common Venue in Mumbai The Chairman announced that the Senior Leadership Team was also present on VC. The representatives of M/s. B S R & Co. LLP, Statutory Auditors, M/s. Parikh and Associates, Secretarial Auditors, M/s. D. C. Dave & Co., Cost Auditors were also present at the Meeting through With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications. The Chairman made his opening remarks wherein he reflected on the industry scenario, the Company’s performance for the year and future directions of the Company. He also briefly covered the segment wise performance of the Company during the financial year 2025-26. Thereafter, Dr. Gyanendra Shukla, Managing Director & CEO, made a presentation covering the Vision, Mission and Values of the Company, along with an overview of the business environment. The presentation covered key themes including navigating the triad of headwinds, building structural resilience, financial performance, segment-wise performance, domestic customer engagement, and the Company’s manufacturing and R&D capabilities. It also highlighted Project “Aalingana”, CSR initiatives and their impact, the Company’s agri innovation ecosystem, as well as its long-term strategy and key strategic focus areas. The Chairman then announced that the e-Voting facility was open and Members may visit the voting page of NSDL e-Voting website and cast their vote while at the same time watch the proceedings of the Meeting. The following resolutions set out in the Notice convening the AGM were put to vote by remote e-Voting before / during the Meeting: Item Details of the Agenda Resolution Mode of Voting No. required (Ordinary/Special) 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To declare a dividend of ₹ 3/- per Equity Share of face value of ₹ 1/- each for the financial year ended March 31, 2026. Ordinary 3. To appoint a Director in place of Mr. S. Remote e-Voting Padmanabhan (DIN: 00306299), who retires before / during the by rotation and being eligible, offers himself for re-appointment up to and inclusive of May 14, 2028. 4. Appointment of Ms. Rashmi Joshi (DIN: 06641898) as an Independent Director Special 5. Appointment of Mr. David Francis Crean (DIN: 09584874) as an Independent Director 6. Ratification of Remuneration of the Cost Ordinary Auditors The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. After giving sufficient time to all Members who wished to speak, the Chairman along with the Managing Director & CEO appropriately responded to the queries raised by them. The Chairman authorised Ms. Sariga P. Gokul, Company Secretary & Compliance Officer to carry out the voting process and conclude the Meeting. He also authorised the Company Secretary & Compliance Officer to accept, acknowledge and countersign the Scrutinizer’s Report and declare the consolidated voting results. He informed the Members that the combined results of the remote e-Voting before/during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the SEBI (Listing Obligations and Disclosure [Showing first 8,000 characters — download PDF for full document]