Rallis India Limited has issued its final reminder to shareholders regarding the mandatory transfer of unclaimed shares to the Investor Education and Protection Fund (IEPF) Authority. The company filed official notifications with stock exchanges on April 2, 2026, following comprehensive shareholder communications initiated on April 1, 2026.

Regulatory Filing and Public Disclosure

The company submitted formal notifications to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing included copies of circular letters dispatched to affected shareholders and newspaper advertisements published across multiple publications.

Newspaper Publication Coverage

The company published public notices in three newspapers to ensure widespread shareholder awareness:

Legal Framework and Compliance Requirements

The share transfer process operates under Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. All unpaid or unclaimed dividends must be transferred to IEPF after seven years from the date of transfer to the unpaid dividend account.

Shareholder Action Requirements

Shareholders must submit claims to MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's Registrar and Transfer Agent, on or before July 26, 2026. The documentation requirements vary based on shareholding mode:

For Electronic Holdings:

• Copy of client master list submission required
• Payment processed to bank account registered with demat account
• Direct credit to registered bank account

For Physical Holdings:

• Investor Service Request Form ISR-1
• Form ISR-2 completion
• Form No. SH-13 (Nomination Form)
• Original cancelled cheque with account holder's name
• KYC compliance documentation

Contact Information and Support

The company has provided specimen request letter formats for shareholders covering dividend payments from July 2, 2019, through June 25, 2025, all unified under the July 26, 2026 claim deadline. Shareholders can reclaim both unclaimed dividends and transferred shares from IEPF Authority through online application in e-Form IEPF-5 available at www.iepf.gov.in .

Rallis India Limited has announced the appointment of Ms. Rashmi Joshi as Additional Director (Non-Executive, Independent), marking a significant addition to the company's board leadership. The appointment was approved by the Board of Directors on March 31, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The appointment details are structured as follows:

Professional Background and Expertise

Ms. Rashmi Joshi brings extensive credentials to her new role at Rallis India Limited. She is a qualified Chartered Accountant and Company Secretary with over three decades of experience in large multinational organizations. Her professional journey spans various sectors including:

• Fast-Moving Consumer Goods (FMCG)
• Consumer durables
• Pharmaceuticals
• Lubricants industry

Her leadership experience extends across India, Asia-Pacific, and the Middle East, where she has managed regional and global roles focusing on corporate governance, risk management, financial strategy, and boardroom dynamics.

Key Career Highlights

Ms. Joshi's most notable role was as Executive Director and Chief Financial Officer of Castrol India Limited, where she demonstrated exceptional leadership capabilities. Her key contributions include:

Board Experience and Compliance

Ms. Joshi has served on the boards of several prominent organizations, demonstrating her governance expertise:

• Thirdware Solutions Limited
• Godrej Industries Limited
• Castrol Philippines

The appointment complies with all regulatory requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Joshi is not related to any existing directors of the company and is not debarred from holding the office of Director by any regulatory authority.

Strategic Value Addition

Ms. Joshi's appointment is expected to strengthen Rallis India Limited's board with her proven track record in enhancing organizational credibility and risk management practices. Her experience in operational efficiencies and long-term value creation, combined with her collaborative approach with leadership teams, positions her well to contribute to the company's strategic objectives during her five-year term.