Rallis India Limited has submitted a regulatory filing to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the disclosure is to intimate a scheduled meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Thursday, October 22, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026.

In compliance with the 'Tata Code of Conduct for Prevention of Insider Trading' and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has instituted a closed trading window for its Designated Persons. The trading window is closed from Thursday, September 24, 2026, to Saturday, October 24, 2026 (both days inclusive).

The letter was signed by Sariga P Gokul, Company Secretary & Compliance Officer (Membership No. ACS 39637), on behalf of Rallis India Limited.