Rallis India Limited has published a newspaper notice regarding the Postal Ballot and e-Voting information. This notice, published on January 10, 2026, in Business Standard (English), The Free Press Journal (English), and Navshakti (Marathi), pertains to the appointment of Mr. Mahesh Kumar Girdhar as an Independent Director.

The company dispatched the Notice of Postal Ballot electronically on January 9, 2026, to members whose email addresses were registered as of January 2, 2026. The remote e-Voting period commenced on January 10, 2026, at 9:00 a.m. IST and will conclude on February 8, 2026, at 5:00 p.m. IST. Members can cast their votes electronically through the NSDL e-voting platform. The company has appointed N. L. Bhatia & Associates as the Scrutiniser for the remote e-Voting process.

The results of the Postal Ballot, along with the Scrutiniser's Report, will be made available on the company's website (www.rallis.com), NSDL's website (www.evoting.nsdl.com), and the websites of the BSE and NSE.