Rallis India has informed that it enclosed copies of the following newspaper advertisements published on May 29, 2026, regarding Notice of the 78 th Annual General Meeting of the Company to be held on Tuesday, June 23, 2026 at 3:00 pm (IST) through Video Conferencing / Other Audio Visual Means, remote e-Voting details in compliance with Regulation 44 of the SEBI Listing Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, along with details of Dividend and Record Date for the purpose of payment of dividend: Business Standard (English);The Free Press Journal (English);. Navshakti (Marathi) The above information is also being made available on the Company’s website at www.rallis.com.
The above information is a part of company’s filings submitted to BSE.
