In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Rallis India has informed that Padmini Khare Kaicker (DIN: 00296388) and Dr. C. V. Natraj (DIN: 07132764) have completed their second consecutive term as Independent Directors of the Company on July 21, 2026, and consequently ceased to be Independent Directors of the Company effective July 22, 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. This is also being made available on the website of the Company at www.rallis.com.
The above information is a part of company’s filings submitted to BSE.
