Contextual Background

The disclosure is consequent to previous communication dated August 20, 2026, which intimated the cessation of Mr. Bhaskar Swaminathan as Chief Financial Officer and the appointment of Mr. Sridhar Radhakrishnan as the new Chief Financial Officer of the Company.

Authorized Key Managerial Personnel

The following KMPs are authorized to determine materiality of events/information and make disclosures to Stock Exchanges:

  • Dr. Gyanendra Shukla - Managing Director & CEO (Contact: gyanendra.shukla@rallis.com)
  • Mr. Sridhar Radhakrishnan - Chief Financial Officer (Contact: sridhar.r@rallis.com)
  • Ms. Sariga P Gokul - Company Secretary & Compliance Officer (Contact: sariga.gokul@rallis.com)

Additional Disclosure

This information has been made available on the company's website at www.rallis.com as part of compliance requirements.

Company Registered Office

23rd Floor, Vios Tower, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai 400 037

Corporate Identity No.: L36992MH1948PLC014083