RALLIS INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting - July 18, 2024

Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2024. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith.