RALLIS

- Rallis India Limited will conduct meetings with analysts and institutional investors from September 1 to September 21, 2026. - This includes group conferences and one-to-one meetings with various funds and firms. - No Unpublished Price Sensitive Information will be shared during these interactions.

- Rallis India Limited announced the resignation of Mr. Bhaskar Swaminathan as CFO, effective November 4, 2026, as he moves to another Tata Company. - Mr. Sridhar Radhakrishnan has been appointed as the new CFO, effective November 4, 2026. He has over 21 years of experience across diverse industries.

- Mr. Bhaskar Swaminathan will cease to be the Chief Financial Officer (CFO) effective November 4, 2026, as he transitions to another Tata Group company. - Mr. Sridhar Radhakrishnan has been appointed as the new CFO, effective November 4, 2026. He is a seasoned finance professional with over 21 years of experience, including previously serving as CFO at Tata Consulting Engineers Limited.

- Rallis India Limited has scheduled one-on-one meetings with Analysts/Institutional Investors. - Meetings are scheduled for August 13, 14, and 21, 2026. - Participating firms include Tata AMC, ICICI Prudential AMC, Jio BlackRock AMC, and Antique Broking. - No Unpublished Price Sensitive Information (UPSI) will be shared during these meetings.

- The Board approved the appointment of S R B C & CO LLP as Statutory Auditors for 5 consecutive years, from the 79th AGM (2027) until the 84th AGM (2032), subject to members' approval. - BSR & Co. LLP, the existing auditors, will continue until the conclusion of the 79th AGM.

- Management reported Q1FY27 performance was reasonable despite weak demand, sustained pricing pressure, and delayed monsoon affecting Kharif sowing. - Outlook for FY27: agrochemicals expected to grow 6-8% in India, and seeds mid-to-high single digits (excluding cotton). - The company aims for 500 bps EBITDA margin expansion over 5 years, targeting 15%+ EBITDA margin even in a challenging year. - Strategic focus on R&D, high-margin segments (biologicals expected to do significantly better YoY), digital engagement, and new product launches (9 products in Q1). - Noted challenges include elevated inventory and increased working capital (15-20 days) due to market conditions, with raw material prices stabilizing but potentially firming up again.

- Independent Directors Ms. Padmini Khare Kaicker and Dr. C. V. Natraj completed their second consecutive term and ceased to be Directors of Rallis India Limited effective July 22, 2026.

- Meeting with Analysts/Institutional Investors scheduled. - Date: July 24, 2026 - Participant: Whiteoak capital (One-on-One meeting) - No Unpublished Price Sensitive Information will be shared.

- Audio recording of the Analysts/Investors Call pertaining to the unaudited financial results for the quarter ended June 30, 2026, is available. - The call was held on July 21, 2026, with results approved on July 20, 2026. - Link to recording: https://www.rallis.com/Upload/PDF/10044722.mp3

- Consolidated Revenue ₹1022 Cr vs ₹957 Cr (▲7% YoY) - EBITDA (▲23% YoY) - PAT ₹125 Cr vs ₹95 Cr (▲31% YoY)

- Consolidated Revenue ₹1,022 Cr vs ₹957 Cr (▲6.8% YoY) - EBITDA ₹198 Cr vs ₹162 Cr (▲22.2% YoY) - PAT ₹125 Cr vs ₹95 Cr (▲31.6% YoY) - EBITDA Margin 19.4% vs 16.9% (▲250bps)