Rallis India Limited has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Mahesh Kumar Girdhar as an Independent Director. Mr. Girdhar, who was appointed as an Additional Director effective December 10, 2025, brings over 30 years of global experience in business operations, strategy, and general management across environment, renewable energy, and agri-business sectors. He has previously held leadership roles at Bayer Crop Science, Monsanto, and served as President – Crop Nutrition Business at Deepak Fertilisers & Petrochemicals. The remote e-voting period for shareholders will commence on Saturday, January 10, 2026, at 9:00 a.m. (IST) and conclude on Sunday, February 8, 2026, at 5:00 p.m. (IST). The results of the postal ballot are expected to be announced by Tuesday, February 10, 2026. The company is facilitating this process entirely through electronic means, with detailed instructions provided for remote e-voting on the NSDL platform.