Outcome of Board Meeting

July 20, 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 – July 20, 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 July 9, 2026, giving notice of the Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 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 quarter ended June 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 3:30 p.m. (IST) and concluded at 6:20 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 T.A.T.A. Enterprise Registered Office: 23rd Floor, VIOS Tower at New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai-400037. CIN:L36992MH1948PLC014083 PART I: UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 (~ in Cr.) Quarter ended Quarter ended Quarter ended Year ended 31 30June,2026 31 March, 2026 30June,2025 March, 2026 Particulars Unaudited Audited Unaudited Audited (Refer Note 7) 1 Revenue from operations (net of rebates and discounts) 1,022 456 957 2,897 2 Other income 13 11 12 42 3 TOTAL INCOME (1+2) 1,035 467 969 2,939 4 EXPENSES a) Cost of materials consumed 618 342 473 1,579 b) Purchase of stock-in-trade 136 60 133 273 c) Changes in inventories of finished goods, work-in-progress and stock-in (117) (144) 4 (125) trade d) Employee benefits expense (Refer Note 6) 52 72 67 283 e) Finance costs 2 1 4 10 f) Depreciation and amortisation expense 30 29 29 117 g) Other expenses 148 127 130 526 TOTAL EXPENSES 4(a) TO 4(g) 869 487 840 2,663 5 PROFIT/ (LOSS) BEFORE EXCEPTIONAL ITEMS AND TAX (3 -4) 166 (20) 129 276 6 Exceptional items (Refer Note 5) 2 3 - (26) 7 PROFIT/ (LOSS) BEFORE TAX (5 + 6} 168 (17} 129 250 8 Tax expenses a) Current Tax 45 (9) 38 79 b) Deferred Tax (2) 7 (4) (13} Total Tax expense/ (credit} (8a+8b) 43 (2) 34 66 9 NET PROFIT/ (LOSS) FOR THE PERIOD (7-8) 125 (15) 95 184 10 Other Comprehensive Income-gain/ (loss) (2) 3 {2) 3 a) Items that will be reclassified to profit or loss - - - - b) Items that will not be reclassified to profit or loss (3) 4 (3) 4 c) Tax on l0(a) and lO(b) 1 (1) 1 (1) 11 TOTAL COMPREHENSIVE INCOME GAIN/ (LOSS) (9 + 10) 123 (12) 93 187 12 Paid up equity share capital 19 19 19 19 (Face value : ~ 1 per share) 13 Other equity 2,024 14 Basic and diluted earnings per share (in~) 6.43 (0.79) 4.89 9.46 See accompanying notes to the financial results RALLIS INDIA LIMITED A TATA Enterprise Registered Office: 23rd Floor, VIOS Tower at New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai-400037. • PART II: SEGMENT WISE REVENUE AND RESULTS (" in Cr.) Particulars Quarter ended Quarter ended Quarter ended Year ended 30June,2026 31 March, 2026 30June,2025 31 March, 2026 Unaudited Audited Unaudited Audited (Refer Note 7) 1. Segment Revenue Agri inputs 1,012 435 957 2,876 Others 10 21 - 21 Total Revenue from Operations 1,022 456 957 2,897 2. Segment Results Agri Inputs 155 (33) 130 217 Others 6 8 (5) 11 Total Segment results 161 (25) 125 228 Add: Other income 13 11 12 42 Less: Central administration cost, director 4 2 4 10 remuneration, director fees and commission Finance costs 2 1 4 10 Profit before tax 168 (17) 129 250 3. Segment Assets Agri Inputs 3,201 2,685 2,566 2,685 Others 32 33 17 33 Total segment assets 3,233 2,718 2,583 2,718 Assets classified as held for sale* 1 1 0 1 Unallocated 400 626 638 626 Total assets 3,634 3,345 3,221 3,345 Segment liabilities Agri Inputs 1,445 1,249 1,206 1,249 Others 3 3 3 3 Total segment liabilities 1,448 1,252 1,209 1,252 Unallocated 78 so 63 so Total liabilities 1,526 1,302 1,272 1,302 *Items not presented due to rounding off to the nearest" crores Notes: 1 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 20 July, 2026. The statutory auditors have expressed an unmodified review conclusion. 2 Financial results for all the periods presented have been prepared in accordance with the recognition and measurement principles of Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. 3 The Company's business is seasonal in nature and the performance can be impacted by weather conditions and cropping pattern. 4 The Company has one reportable business segment viz. "Agri-lnputs" (Also Refer PART II: SEGMENT WISE REVENUE AND RESULTS for further disclosures). 5 Exceptional items comprises of items as mentioned below :- (ei: in Cr.) Particulars Quarter ended Quarter ended Quarter ended Year ended 30June,2026 31 March, 2026 30June,2025 31 March, 2026 Profit on sale of flat/ freehold land 2 3 - 14 (net of costs) Impact of labour code on employee - - - (40) benefits (refer note below) Total 2 3 - (26) Impact of labour codes : On 21 November, 2025, the Government of India notified the four Labour Codes -the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 -consolidating 29 existing labour laws. Considering the materiality and regulatory-driven, non-recurring nature of this impact, the Company had presented incremental impact of "(40 crore under "Exceptional items" in the statement of profit and loss for the year ended 31 March, 2026. 6 During the quarter ended June 30, 2026, the Company recorded a reversal of provision for performance incentives and certain provisions relating to retirals, together amounting to ei:35 crore, arising from the harmonisation of salary structures across divisions and employee groups. 7 The figures for the quarter ended 31 March, 2026 are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto nine months ended 31 December, 2025. Also the figures upto the end of the third quarter had only been reviewed and not subjected to audit. 8 The Company has no Subsidiary, Associate or Joint Venture Company(ies), as on 30 June, 2026. 9 Amounts for the current and previous periods are rounded off to the nearest ei: crores. 10 The results of the Company are available for investors at www.rallis.com, www.nseindia.com and www.bseindia.com. For and on behalf of Rallis India Limited Gyanendra Shukla Managing Director & CEO DIN : 02922133 Mumbai July 20, 2026 14th Floor, Central B Wing and North C Wing BS R & Co. LLP Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax +91 (22) 6257 1010 Limited Review Report on unaudited financial results of Rallis India Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Rallis India Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Rallis India Lim [Showing first 8,000 characters — download PDF for full document]