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

We wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have today, approved the appointment of Mr. S. Padmanabhan (DIN: 00306299) as an Additional Director (Non-Executive, Non-Independent) with effect from August 1, 2024 and as the Chairman of the Board and the Company with effect from August 30, 2024.