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( As on 19/03/2024 20:10) Rallis India - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the Notice of Postal Ballot ('Notice') of Rallis India Limited dated February 29, 2024, along with the Statement pursuant to the Companies Act, 2013 read with SEBI Listing Regulations, 2015, seeking approval of the Members of the Company on the Ordinary/ Special resolution(s) forming part of the Notice.