Key Personnel Change

  • Ms. Shraddha Shah resigned from her position as Chief Audit & Risk Officer, Senior Management Personnel of the Company
  • Date of cessation: With effect from close of business hours on October 31, 2026
  • Reason for change: Resignation to pursue other professional opportunities

Resignation Details

  • Resignation letter dated August 3, 2026 addressed to Dr. Gyanendra Shukla, Managing Director & CEO
  • Ms. Shah committed to serving the notice period as applicable
  • Assurance provided for smooth handover of responsibilities during the notice period
  • Expression of gratitude for time at the Company and well-wishes for the future

Additional Information

  • Disclosure includes Annexure A (structured disclosure format) and Annexure B (resignation letter)
  • Information made available on company website at www.rallis.com
  • Signed by Sariga P Gokul, Company Secretary & Compliance Officer (Membership No. ACS 39637)

Financial Impact

No financial impact quantified in the disclosure.

Capital Structure Impact

No impact on capital structure disclosed.

Forward-looking Guidance

No forward-looking guidance or management commentary provided.