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Rallis India Ltd Capital/Financing Update 2021

Oct 8, 2021

61808_rns_2021-10-08_9bea2bad-a514-461d-99fe-45622ebe682f.pdf

Capital/Financing Update

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October 8, 2021

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 500355

National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex Bandra (E) Mumbai – 400 051 Symbol: RALLIS

Dear Sir,

Sub: Intimation of Board Meeting

Ref: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Regulations.

A meeting of the Board of Directors of the Company will be held on Tuesday , October 19, 2021 , inter-alia , to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021.

In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, September 24, 2021 to Thursday, October 21, 2021 (both days inclusive).

Pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts' Call on the financial results for the second quarter and half year ended September 30, 2021, would be held on Wednesday, October 20, 2021, details of which are enclosed herewith.

This is for your information and records.

Thanking you,

Yours faithfully, For Rallis India Limited

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Yash Sheth Company Secretary

Encl.: as above

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Registered Office: 23[rd] Floor, Lodha Excelus, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai – 400 037 Tel: +91 22 6232 7400 Website: www.rallis.co.in Corporate Identity No. L36992MH1948PLC014083

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Rallis India Ltd.’s Q2 FY22 Earnings Call Wednesday, October 20[th] at 12 Noon IST

Mumbai, 8[th] October, 2021: Rallis India Ltd, (part of the Tata Group) a leading Company in the domestic crop protection sector will host a conference call for analysts and investors on Wednesday, October 20th at 12 Noon IST to discuss the company’s Q2 FY22 financial performance. The senior management of Rallis India Ltd. will be present on the conference call.

The call will open with key comments from the management of Rallis India Ltd, following which there will be an opportunity for participants to pose queries to the management through an interactive Question & Answer session.

Details of the conference call are as follows:

Timing : 12 Noon IST on Wednesday, Oct 20, 2021 Pre- Registration : Diamond Pass Conference dial-in Primary number :[+91 22 6280 1141 / +91 22 7115 8042 ] Hong Kong Local Access Number : 800 964 448 Singapore Local Access Number : 800 101 2045 UK Local Access Number : 0 808 101 1573 USA Local Access Number : 1 866 746 2133

For more information contact:

Subhra Gourisaria - CFO Gavin Desa / Suraj Digawalekar Rallis India Ltd. CDR India Tel: +91 22 6232 7400 Tel: +91 22 6645 1237 / 1219 E-mail: [email protected] E-mail:[email protected] [email protected]

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