Rallis India : Outcome, Voting Results & the Scrutizers Report of the 77th AGM of Rallis India Limited

June 23, 2025

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai - 400 001

Scrip Code: 500355

Dear Sir/Madam,

National Stock Exchange of India Ltd. Exchange Plaza

Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051

Symbol: RALLIS

Sub: Proceedings and Voting Results of the 77thAnnual General Meeting ('AGM') of Rallis India Limited ('the Company') held on Monday, June 23, 2025

The 77th AGM of the Company was held on Monday, June 23, 2025 at 3:00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 23, 2025, convening the AGM.

In this regard, please find enclosed the following:

1. Summary of proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Annexure A

2. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations - Annexure B

3. Report of the Scrutinizer dated June 23, 2025 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C

The AGM concluded at 5:21 p.m. (IST).

The Voting Results along with the Scrutinizer's Report dated June 23, 2025 is also made available on the Company's website at https://www.rallis.com.

This is for your information and records. Thanking you,

Yours faithfully,

For Rallis India Limited

P GOKUL

SARIGA

Digitally signed by SARIGA P GOKUL

Date: 2025.06.23

22:34:40 +05'30'

Sariga P Gokul Company Secretary & Compliance Officer

Encl.: as above

Annexure A Summary of proceedings of the 77thAnnual General Meeting

The 77th Annual General Meeting ('AGM' or 'Meeting') of the Members of Rallis India Limited ('the Company') was held on Monday, June 23, 2025 at 3:00 p.m. (IST) via Video Conferencing ('VC') in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCA').

Ms. Sariga P. Gokul, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and informed that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Limited ('NSDL') system before the Meeting and that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. She also briefed them on certain points relating to the participation at the Meeting through VC.

The Registers as required under the Companies Act, 2013 were available for inspection electronically. The Members were informed that as there was no physical attendance of Members, the requirement of appointing proxies was not applicable.

Mr. S. Padmanabhan, Chairman of the Board, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order.

The Chairman began by expressing his condolences and deep sense of grief over the unfortunate loss of lives in air tragedy on June 12th in Ahmedabad and conveyed strength to the families of the affected and request everyone to observe a minute of silence to pay respects to all those affected by this tragedy.

Directors and KMP in attendance:

Sr.No.	Name of Director/KMP	Designation/Committee Position	Location
1.	Mr. S. Padmanabhan	Non-Executive, Non-Independent, Chairman	Joined over VC from the Common Venue in Mumbai
2.	Ms. Padmini Khare Kaicker	Independent Director and the Chairperson of the Audit Committee	Joined over VC from Mumbai
3.	Dr. C.V. Natraj	Independent Director and the Chairman of the Nomination and Remuneration Committee, Stakeholders Relationship Committee and Safety, Health, Environment and Sustainability Committee	Joined over VC from Bengaluru
4.	Mr. Narain Duraiswami	Independent Director and the Chairman of the Corporate Social Responsibility Committee and Risk Management Committee	Joined over VC from United States of America
5.	Mr. R. Mukundan	Non-Executive, Non-Independent, Director	Joined over VC from United Kingdom

6.	Dr. Gyanendra Shukla	Managing Director & CEO		Joined over VC from the Common Venue in Mumbai
7.	Ms. Subhra Gourisaria	Chief Financial Officer		Joined over VC from the Common Venue in Mumbai
8.	Ms. Sariga P. Gokul	Company Secretary & Compliance Officer		Joined over VC from the Common Venue in Mumbai

The Chairman announced that the Senior Leadership Team was also present on VC.

The representatives of M/s. B S R & Co. LLP, Statutory Auditors, M/s. Parikh and Associates, Secretarial Auditors, M/s. D. C. Dave & Co., Cost Auditors were also present at the Meeting through VC.

The Chairman expressed the profound sense of loss on the sad demise of Mr. Ratan Naval Tata on October 9, 2024. He continued to mention that Mr. Tata's immeasurable contributions and philanthropic work had shaped not only the Tata Group but also the very fabric of our nation.

The Chairman on behalf of the Board of Directors conveyed the appreciation for the outstanding contributions, guidance, support and leadership provided by Mr. Bhaskar Bhat during his tenure as Non-Executive Director and Chairman of the Board.

With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications.

The Chairman made his opening remarks wherein he reflected on Company's performance for the year and future directions of the Company. He also briefly covered the segment wise performance of the Company during the financial year 2024-25.

Thereafter, Dr. Gyanendra Shukla, Managing Director & CEO, made a presentation covering the revised Vision, Mission and Values of the Company, financial performance, segment wise performance, domestic customer engagement and manufacturing and R & D capabilities, Project "Aalingana", CSR initiatives & impact and the Long term strategy and strategic focus areas of the Company.

The Chairman then announced that the e-Voting facility was open and Members may visit the voting page of NSDL e-Voting website and cast their vote while at the same time watch the proceedings of the Meeting.

The following resolutions set out in the Notice convening the AGM were put to vote by remote e-Voting before / during the Meeting:

Item No.	Details of the Agenda	Resolution required (Ordinary/Special)	Mode of Voting
1.	To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together		Remote e-Voting before / during the AGM

	with the Reports of the Board of Directors and Auditors thereon		Ordinary
2.	To declare a dividend of ₹ 2.50/- per Equity Share of face value of ₹ 1/- each for the financial year ended March 31, 2025
3.	To appoint a Director in place of Mr. R. Mukundan (DIN: 00778253), who retires by rotation and being eligible, offers himself for re-appointment
4.	Appointment of Secretarial Auditors of the Company
5.	Ratification of Remuneration of the Cost Auditors

The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. After giving sufficient time to all Members who wished to speak, the Chairman along with the Managing Director & CEO appropriately responded to the queries raised by them.

The Chairman authorised Ms. Sariga P. Gokul, Company Secretary & Compliance Officer to carry out the voting process and conclude the Meeting. He also authorised the Company Secretary & Compliance Officer to accept, acknowledge and countersign the Scrutinizer's Report and declare the consolidated voting results. He informed the Members that the combined results of the remote e-Voting before/during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and would be placed on the website of the Company and NSDL as well as the Notice Board of the Registered Office of the Company.

The Chairman then thanked the Members for their continued support, valuable suggestions and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The remote e-Voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The Meeting concluded upon completion of the e-Voting process.

The Scrutinizer's Report was received after conclusion of the Meeting on June 23, 2025. All the Resolutions were declared as passed with requisite majority.

This is for your information and records. Yours faithfully,

For Rallis India Limited

SARIGA P GOKUL

Digitally signed by SARIGA P GOKUL Date: 2025.06.23

22:34:14 +05'30'

Sariga P Gokul Company Secretary & Compliance Officer



Annexure B 77thAnnual General Meeting Voting Results

Date of Annual General Meeting	June 23, 2025
Total Number of shareholders on Record date i.e. June 16, 2025	1,32,578
No. of shareholders present in the meeting either in person or	No arrangement for a
through proxy:	physical meeting or
Promoter and Promoter Group	appointment of proxy was
	made as the Meeting was
Public
	held through VC/OAVM.
No. of shareholders present in the meeting through VC/OAVM:
Promoter and Promoter Group	2
Public	83

Yours faithfully,

For Rallis India Limited

SARIGA P

Digitally signed by SARIGA P GOKUL

GOKUL

Date: 2025.06.23

22:33:52 +05'30'

Sariga P Gokul Company Secretary & Compliance Officer