RALLIS INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that Dr. Punita Kumar Sinha (DIN: 05229262) completes her second term as an Independent Director of Rallis India Limited (''the Company'') on March 25, 2024 and accordingly ceases to be an Independent Director and a Member of the Board of Directors of the Company.