Rallis India Limited has announced a comprehensive schedule for its Q4FY26 financial disclosure, with a board meeting on April 27, 2026, followed by an analyst and institutional investor meeting on April 28, 2026. The company will address key financial matters and engage with stakeholders to discuss performance for the concluded financial year.

Board Meeting Agenda

The Board of Directors will convene on Monday, April 27, 2026, to deliberate on critical corporate matters. The meeting agenda encompasses two primary items that will shape the company's financial disclosure and shareholder returns for the fiscal year.

Financial Results and Dividend Consideration

The board will review and approve the audited financial results for both the quarter and financial year ended March 31, 2026. This comprehensive financial review will provide stakeholders with detailed insights into the company's performance across Q4FY26 and the complete FY26 period.

Additionally, the directors will evaluate dividend recommendations for the financial year ended March 31, 2026. Any dividend proposal emerging from this board meeting will require subsequent approval from shareholders at the company's upcoming 78th Annual General Meeting.

Earnings Call Schedule

Following the board meeting, Rallis India Limited will host a conference call for analysts and investors on Tuesday, April 28, 2026 at 11:00 AM IST to discuss the company's quarter and financial year ended March 31, 2026 financial performance. The senior management will be present on the conference call.

Trading Window Restrictions

In adherence to regulatory requirements and corporate governance standards, Rallis India Limited has implemented trading window restrictions for designated persons. The company has notified its designated personnel regarding the closure of the trading window, which will remain in effect from Wednesday, March 25, 2026, to Wednesday, April 29, 2026.

Regulatory Compliance and Transparency

The board meeting and earnings call announcements demonstrate Rallis India Limited's commitment to regulatory compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured proper disclosure through stock exchange notifications to both BSE Limited and National Stock Exchange of India Limited.

The meeting information has been made publicly available on the company's official website at www.rallis.com , ensuring transparency and accessibility for all stakeholders. This comprehensive disclosure approach aligns with the company's adherence to corporate governance standards and regulatory requirements.

Rallis India Limited has successfully completed its postal ballot process for the appointment of Mr. Ashok Hiralal Sharma as an Independent Director, with shareholders overwhelmingly supporting the proposal through remote e-voting.

Voting Process and Timeline

The postal ballot process was conducted entirely through remote e-voting, commencing on Saturday, March 14, 2026, at 9:00 a.m. (IST) and concluding on Sunday, April 12, 2026, at 5:00 p.m. (IST). The company had issued the postal ballot notice on February 18, 2026, with March 6, 2026, set as the cut-off date for determining eligible shareholders.

Voting Results and Shareholder Response

The resolution for appointing Mr. Ashok Hiralal Sharma (DIN: 02766679) as an Independent Director was passed with an overwhelming majority. The voting results demonstrate strong shareholder confidence in the proposed appointment.

Resolution Details and Compliance

The special resolution required for the appointment was successfully passed with 99.97% of votes cast in favour and only 0.03% against. The voting process was conducted in compliance with:

• Sections 108 and 110 of the Companies Act, 2013
• Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014
• Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrutinizer's Report and Regulatory Filings

Bhaskar Upadhyay, Practicing Company Secretary (FCS 8663), Partner at N.L. Bhatia & Associates, served as the appointed Scrutinizer for the postal ballot process. The Scrutinizer's report confirmed that all procedural requirements were met and the resolution was passed with requisite majority.

The company has submitted the voting results and Scrutinizer's report to both BSE Limited and National Stock Exchange of India Limited as required under regulatory obligations. The results are also available on the company's website at www.rallis.com and on NSDL's e-voting portal at www.evoting.nsdl.com .

Corporate Governance Enhancement

The appointment of Mr. Ashok Hiralal Sharma as an Independent Director represents the company's commitment to strengthening its board composition and corporate governance framework. The resolution was deemed passed on April 12, 2026, being the last date of the remote e-voting process, and all related documents have been handed over to Company Secretary & Compliance Officer Sariga P Gokul for record maintenance.