Rallis India Limited has fixed Thursday, June 4, 2026, as the record date to determine shareholder eligibility for a dividend of ₹3 per equity share for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. The company has scheduled its 78th Annual General Meeting for Tuesday, June 23, 2026, at 3:00 p.m. IST through Video Conferencing Facility to transact business, including the adoption of audited financial statements for FY26.

Agenda for the 78th AGM

Shareholders will vote on the re-appointment of Mr. S. Padmanabhan as a Director, liable to retire by rotation, up to May 14, 2028. The meeting will also consider the appointment of two Independent Directors: Ms. Rashmi Joshi for a term of five years commencing April 3, 2026, and Mr. David Francis Crean for a term of five years commencing April 27, 2026. Additionally, the ratification of the remuneration of Cost Auditors, M/s. D.C. Dave & Co., at ₹6,60,000 plus applicable taxes for the financial year ending March 31, 2027, is on the agenda.

Remote E-Voting and Participation

Remote e-voting commences on Friday, June 19, 2026, at 9:00 a.m. IST and concludes on Monday, June 22, 2026, at 5:00 p.m. IST. Members holding shares as of the cut-off date of Tuesday, June 16, 2026, are eligible to vote. The facility for participation at the AGM through Video Conferencing will be made available to at least 1,000 Members on a first-come, first-served basis. Members can join the meeting 30 minutes before and up to 15 minutes after the scheduled commencement time.

Director Profiles

Ms. Rashmi Joshi brings over three decades of experience in corporate governance and financial strategy, having previously served as Executive Director and CFO of Castrol India Limited. Mr. David Francis Crean is a veteran of the food industry with over 40 years of international experience, including a 35-year tenure at Mars, Incorporated. The Board has appointed Mr. Bhaskar Upadhyay of N. L. Bhatia & Associates as the Scrutiniser for the e-voting process.

Rallis India Limited has announced the cessation of Mr. B Yogesh as Business Head - Seeds, Senior Management Personnel due to superannuation effective June 1, 2026. The company disclosed this change in its senior management personnel to the stock exchanges.

The intimation was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the provisions outlined in SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of the Change

The specific details regarding the change in senior management personnel are outlined in the table below:

The information was signed by Sariga P Gokul, Company Secretary & Compliance Officer of Rallis India Limited . The filing is dated May 29, 2026.