Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that in view of Mr. Bhaskar Swaminathan joining another Tata Company, the Board of Directors at its meeting ....

August 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 – August 20, 2026 Intimation under Regulation 30 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’), we wish to inform that in view of Mr. Bhaskar Swaminathan joining another Tata Company, the Board of Directors at its Meeting held today, has agreed to relieve him from the services of the Company as the Chief Financial Officer, effective November 4, 2026. Further, based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors, at its Meeting held today, have appointed Mr. Sridhar Radhakrishnan as the Chief Financial Officer effective November 4, 2026. The brief details of the aforesaid changes 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 - I. A copy of the letter submitted by Mr. Bhaskar Swaminathan in this regard is enclosed herewith as Annexure - II. 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 4:45 p.m. (IST) and concluded at 5:05 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 Annexure - I 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. Particulars Details Mr. Bhaskar Swaminathan Mr. Sridhar Radhakrishnan 1. Reason for change viz. In view of Mr. Bhaskar The Board of Directors has, appointment, re- Swaminathan joining another based on the recommendation appointment, resignation, Tata company, he is being of the Nomination and removal, death or relieved from the services of Remuneration Committee and otherwise the Company as the Chief Audit Committee, appointed Financial Officer (CFO), Mr. Sridhar Radhakrishnan as effective November 4, 2026. the Chief Financial Officer of the Company. 2. Date of appointment / re- Effective November 4, 2026 Effective November 4, 2026 appointment / cessation (as applicable) & term of appointment/re- Term of appointment: appointment Full Time Employment 3. Brief profile (in case of Not Applicable Mr. Sridhar Radhakrishnan is a appointment) seasoned finance professional with over 21 years of experience across diverse industries. He is working as CFO at Tata Consulting Engineers Limited since last ~ 4 years and has previously worked with organizations like Tata Sons Private Limited, Tata Chemicals Limited and Tata Teleservices Limited. His experience ranges across both corporate finance and business finance areas. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India and also holds a Bachelor’s degree in Commerce. 4. Disclosure of Not Applicable 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 - II August20,2026 The Board of Directors Rallis India Limited 23rd Floor, Vias Tower, New Cuffe Parade, Off Eastern Freeway, Wada la, Mumbai - 400037 Respected Members of the Board, Subject: Transition from the Offie!Lo..i.C.hief Financial Offic.e.r I, Bhaskar Swaminathan, Chief Financial Officer and Key Managerial Personnel of Rallis India Limited ('the Company'), hereby inform the Board that I will be stepping down from the office of Chief Financial Officer of the Company effective November 4, 2026, pursuant to my proposed transition to another company within the Tata Group. I am grateful for the opportunity to have served as the Chief Financial Officer of the Company and wish the Company continued success and growth in the years to come. I request the Board to kindly take note of the above and relieve me from my responsibilities as the Chief Financial Officer of the Company with effect from the aforesaid date. Bhaskar Swaminathan (ICAI M. No. 204360)