Key Decision and Dates

The Board of Directors of Rallis India Limited, via circular resolution passed on July 27, 2026, approved the appointment of S R B C & CO LLP as the Statutory Auditors of the Company. The appointment is based on the recommendation of the Audit Committee of the Company.

Auditor Appointment Details

S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) has been appointed to hold office for a period of 5 consecutive years from the conclusion of the 79th Annual General Meeting (AGM) of the Company to be held in the year 2027 until the conclusion of the 84th AGM to be held in the year 2032. The appointment is subject to the approval of the Members of the Company.

Current Auditor Transition

B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022), the existing Statutory Auditors, will continue to undertake the audit of the Company till the conclusion of the 79th AGM to be held in the year 2027. This marks the completion of their second consecutive term of five years.

New Auditor Profile

S R B C & CO LLP is a limited liability partnership firm incorporated in India and registered with the Institute of Chartered Accountants of India. The firm was established in 2002 with its registered office in Kolkata and has offices across key cities in India. The firm has a valid Peer Review certificate and is part of S. R. Batliboi & Affiliates, a network of firms registered with the ICAI.

The firm and its network firms primarily engage in providing audit and assurance services to clients across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial Services, Technology, Media and Entertainment, Telecommunications and Professional Services.

Additional Information

The disclosure is also available on the company website at www.rallis.com. The communication was signed by Sariga P Gokul, Company Secretary & Compliance Officer (Membership No. ACS 39637) on July 27, 2026.

#Tags: #RallisIndia #AuditorAppointment #SEBIDisclosure #RegulatoryCompliance #GovernanceUpdate #Neutral