Rallis India : Newspaper Advertisement – Notice of Postal Ballot and E-Voting Information

March 20, 2024
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza
Dalal Street	Bandra-Kurla Complex Bandra (E)
Mumbai - 400 001	Mumbai - 400 051
Scrip Code: 500355	Symbol: RALLIS

Dear Sir/Madam,

Sub: Newspaper Advertisement - Notice of Postal Ballot and E-VotingInformation

Further to our letter dated March 19, 2024 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of Postal Ballot and e-Voting information was published in the following newspapers:

Sr. No.	Name of Newspaper(s)	Edition(s)	Publication Date
1.	Business Standard (English)	All
2.	The Free Press Journal (English)	Mumbai	March 20, 2024
3.	Navshakti (Marathi)	Mumbai

A copy of the Notice published is enclosed herewith. These are also being made available on the website of the Company at www.rallis.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For Rallis India Limited

SRIKANT SHIVDAS NAIR

Digitally signed by SRIKANT SHIVDAS NAIR Date: 2024.03.20 14:33:02 +05'30'

Srikant Nair

Company Secretary & Compliance Officer

Encl: as above

Registered Office: 23rd Floor, Vios Tower, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai - 400037 Tel: [phone] Website: www.rallis.com

Corporate Identity No. L36992MH1948PLC014083

YOUR MONEY

MUMBAI | WEDNESDAY, 20 MARCH 2024

>

Pick small, midcap stocks with long-term horizon

JP Morgan expects these counters to remain volatile in coming weeks

THE SMART INVESTOR 11

ESTATE PLANNING

Childless couples and singles: Identify heirs, write will, appoint an executor

BINDISHA SARANG

PUNEET WADHWA

New Delhi, 19 March

After a sharp market correction that saw mid and smallcap stocks taking a beating in the past few weeks,

analysts are turning optimistic about these two segments. They advise investors to selectively nibble on these counters from a long-term perspective, but caution against bouts of volatility in both segments in the next few months.

The two indexes logged their last intra- day all-time highs of 49,780 and 16,691, respectively, on February 8.

The indexes then lost 9 per cent and

16 per cent to their lows on March 14, driven by regulatory vigilance and the seasonal March phenomenon when investors typically lighten their portfolio for tax harvesting and advance

UPBEAT, BUT WITH A RIDER

nNifty 50 nNifty Midcap 100	nNifty Smallcap 100
(Change in %)	52
	48.1
	21.5	21.2
		19.2
		17.7	16.6 15.6
		15.9
		14	13.4

ArecentrulingbytheKarnatakaHigh Courthasclarifiedthatifawoman withoutchildrenpassesaway,the propertysheinheritedfromherfather willgotoherfather'sheirs.

"Thisjudgementreiteratesthe positionlaiddowninSection15(2)ofthe HinduSuccessionAct,1956.Itstates thatinthecaseofaHinduwomanwho diesintestate(withoutawill),thesource fromwhichsheacquiredthepropertyis fundamentaltodeterminingits devolution,"saysPriyankaDesai, partner,TheFortCircle. Inotherwords, theproperty'ssourcedetermineswho inheritsit.

AHinduwoman'sinherited propertyreturnstoitsorigin."Ifshe inheritedthepropertyfromher husbandorherfather-in-law,itwill devolveuponherhusband'sheirs,"says

HOW SINGLE INDIVIDUALS' ESTATES ARE DISTRIBUTED

SINGLE UNMARRIED MALE
>If a single man dies without		>In the absence
a will and is childless, his		of Class-I heirs, it
property goes to Class-I heirs		passes to Class-II
(mother, widow, offspring,		heirs (father,
specified descendants of a		siblings, and their
pre-deceased son)		descendants)

SINGLE UNMARRIED FEMALE

• If a childless, single woman dies intestate, her estate first goes to Class-I heirs (father, mother, siblings, and their descendants)
• If there are no Class-I heirs, it goes to Class-II heirs (grandparents, uncles, aunts, and their descendants)

In both cases, if there are no surviving Class-I or Class-II heirs, the property devolves to the government

tax payment.

From a near-term perspective, analysts at JP Morgan expect smallcap and midcap stocks to remain volatile in the coming weeks, with margin funding and investor flows adding to risks.

"Judging by previous corrections in the SMID [small and midcap] space, there could be 5-10 per cent further downside from here. However, Sebi's stress test on SMID funds highlights ample liquidity that should help limit the risk of an extended

							13
1.2	0.4 -2.8
Yeartodate	Since 2023	5-year CAGR	10-year CAGR	20-year CAGR

YTD performance as of Mar 15; CAGR: Compound annual growth rate

Source: Bloomberg Finance LP, JP Morgan

ShashankAgarwal,advocate,Supreme CourtofIndia.

Marriedwomenwithchildren

WhenamarriedHinduwomanwith childrendiesintestate,her propertyisdistributedina specificsequence.

"Herpropertywillbefirst inheritedbyhersonsand daughters(includingthe childrenofanypre-deceased

assets.Beclearaboutwhoyouwant yourpropertytogoto.Thiscould includefamilymembers,friends,or charitableorganisations,"saysParul Khurana,associate,ASLPartners.

Theyshouldalsospecify howjointlyownedassets shouldbemanagedifone

partnerpassesawaybefore

theother.

"Childlesscouplesmay choosetocreatemutualwills.

"Intheabsenceofawill,theintestate successionlawswilldeterminethe distributionofassets,whichmaynot alignwiththeirpreferences,"saysEkta Rai,advocate,DelhiHighCourt.

Theyshouldalsoappointexecutors andtrusteestoexecutethewilland manageassetsonbehalfofthe beneficiaries.Inaddition,theyshould carefullyidentifytheirheirsand beneficiaries,takingintoaccountboth Class-IandClass-IIheirs,accordingto

or sharp sell-off," wrote Rajiv Batra, Mixo Das and Khoi Vu of JP Morgan in a recent coauthored note.

Since February 8, when the Nifty Midcap 100 and Nifty Smallcap 100 indexes logged their last intraday all-time highs, nearly 607 stocks of the 1,127 mid and smallcap counters have recorded a fall in double digits, shows ACE Equity data.

Cautionahead

Sanmit Infra, India Pesticides, Onmobile Global, IFCI, and HLV Ltd are five stocks in this space that have slipped over 40 per cent during this period, according to data.

Indo Amines, IIFL Finance, Ramky Infrastructure, Andrew Yule & Company, MTNL, Sandur Manganese & Iron Ores, Indo Rama Synthetics (India), and Jaiprakash Associates are some other

stocks that have slipped 30-40 per cent during this period.

Chokkalingam G, founder and head of research at Equinomics Research, is optimistic too about the long-term prospects of mid and smallcap stocks, but cautions against the near-term volatility in these two market segments amid global and local developments.

"We continue to believe that the outlook of the domestic equity market is very impressive in the medium to long term. Even small and midcap stocks will do very well in the long term. However, these stocks may face significant pressures in the short term due to overall sentiment. Against this backdrop, the largecaps may outperform significantly," he said.

Sectorwatch

Beyond near-term volatility, analysts at JP Morgan believe small and midcaps

offer higher exposure to favourable themes like manufacturing, infrastructure development, electric vehicles, digital transformation, green energy and sustainability; and have historically offered higher Sharpe ratios and higher alpha opportunities.

"These higher returns are driven by superior earnings growth CAGRs for midcaps/smallcaps, estimated to be +60 per cent/+24 per cent respectively for CY2021-25," said analysts at JP Morgan.

"Higher growth also supports a valuation premium, in our view, which for midcaps has now pulled back from 38 per cent at end-Jan to 23 per cent now (close to the 19 per cent average since 2019). In our view, the recent correction creates opportunities to accumulate quality stocks in the small and midcap space in India," they added.

sonordaughter)andher husband.Next,itpassestoher husband'sheirs,followedby herparents,andthentoher father'sheirs.Finally,itgoesto

hermother'sheirs,"saysNikhilVarma, managingpartner,MVACAdvocates& Consultants.

Childlesscoupleswithor withoutfamily

AnkurMahindro,managingpartnerat KredJure,suggeststhatinthelightof lawslikeSection15(2)oftheHindu SuccessionActandothersuchlaws governinginheritance,childless familiesmustdotheirestateplanning carefullytoensurethattheirassetsare distributedaccordingtotheirwishes.

"Bothpartnersshouldcreate individualWillstooutlinetheirwishes regardingthedistributionoftheir

Theseareseparatewillsthat mirroreachother's provisions.Thisensuresthat bothpartners'wishesare respectedandthatassetsare

distributedaccordingtotheiragreed- uponplan,"saysKhurana.

Childlesscouplesshouldchoose trustedindividualstoserveasexecutors andtrusteesoftheirestate.Theyshould alsoreviewtheownershipoftheirassets andseeifarrangementslikejointbank accountsorpropertyownershipsuit theirestateplanninggoals.Theyshould alsothinkabouttheeffectsofjoint tenancyandsurvivorshiprights, particularlyifonepartnerpassesaway.

Childlesssingleswithfamily

Childlesssinglesmustdraftalegally bindingwilltoensuretheirassetsare distributedaccordingtotheirwishes.

theHinduSuccessionAct.Assetsmay begiventofamilymembers,close friends,orcharitableorganisations.

Childlesssingles withoutfamily

Childless singles without families might find it challenging to identify clear beneficiaries for their estates. Rai advises that they should nonetheless identify their beneficiaries from friends, other individuals, or charitable organisations. They, too, should draft a will and appoint trustees, as mentioned above.

MakingaWilliscrucial."Bymaking awill,youcanbequeathyourestateto anyoneyouwishtowithoutbeing boundbytherulesofintestacy,"says Desai.Estateplanningisadynamic processthatshouldberegularly reviewedandupdatedtoreflect changesinpersonalcircumstances.

Corporate Identity No. L36992MH1948PLC014083

Registered Office: 23rd Floor, Vios Tower, New Cuffe Parade,

Off Eastern Freeway, Wadala, Mumbai - 400 037

Tel: [phone]

E-mailID: [e-mail] Website: www.rallis.com

NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION

NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, ('the Act') (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, ('Rules'), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India ('SS-2'), each as amended, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs ('MCA') vide its General Circulars dated April 8, 2020, April 13, 2020 along with subsequent circulars issued in this regard and the latest dated September 25, 2023 (collectively referred to as 'MCA Circulars'), to transact the special businesses as set out hereunder by passing Ordinary/Special Resolution, as applicable, by way of Postal Ballot only by voting through electronic means (remote e-Voting).

Sr.	Type of Resolution	Description of Resolution
No.
1.	Special Resolution	Appointment of Mr. Narain Duraiswami (DIN: 03310642) as an Independent
		Director of the Company
2.	Ordinary Resolution	Appointment of Dr. Gyanendra Shukla (DIN: 02922133) as Director of the
		Company
3.	Ordinary Resolution	Appointment of Dr. Gyanendra Shukla (DIN: 02922133), as Managing Director &
		Chief Executive Officer of the Company

The Notice of Postal Ballot ('Notice') is available on the website of the Company at www.rallis.comand on the websites of the Stock Exchanges viz. BSE Limited ('BSE') and The National Stock Exchange of India Limited ('NSE') at www.bseindia.comand www.nseindia.com, respectively. A copy of the same is also available on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com.

In compliance with the aforesaid MCA Circulars, the Company has completed sending the Notice on Tuesday, March 19, 2024, only in electronic form to those Members whose names appeared in the Register of Members/ List of Beneficial Owners as received from Link Intime India Private Limited, the Company's Registrar and Transfer Agents ('RTA') / Depositories as on Friday, March 15, 2024 ('Cut-Offdate') and whose email addresses are registered with the Company/ RTA / Depository Participants (in case of electronic shareholding) or who will register their email address in accordance with the process outlined in the Notice. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope has not been sent to the Members for this Postal Ballot.

The Company has engaged the services of NSDL to provide remote e-Voting facility to its Members and the communication of assent or dissent of the Members would only take place through the remote e-Voting system. The remote e-Voting period commences on Wednesday, March 20, 2024 at 9:00 a.m. (IST) and shall end on Thursday, April 18, 2024 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL thereafter and Members will not be allowed to vote electronically beyond the said date and time. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Once the vote on the Resolutions is cast, the Members will not be able to change it subsequently. Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners as on the Cut-off date will be entitled to cast their votes by remote e-Voting.

To facilitate Members, whose email address is not registered with the Company/RTA or with their respective Depository Participants ('DP') and who wish to receive the credentials for remote e-Voting along with the Postal Ballot Notice can get their email address registered by sending a request to the Company at [e-mail] or before 5.00 p.m. (IST) by Thursday, April 11, 2024.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.comor call on: 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager - NSDL or Mr. Amit Vishal, Deputy Vice President - NSDL - NSDL at [e-mail] contact at NSDL, TradeWorld, 'A'Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.

The Board of Directors of the Company has appointed Mr. Bhaskar Upadhyay (Membership No. FCS 8663/CP No. 9625) or failing him, Mr. Bharat Upadhyay (Membership No. FCS 5436/C.P No. 4457) of N. L. Bhatia & Associates, Practicing Company Secretaries, as the Scrutiniser to scrutinise the remote e-Voting process in a fair and transparent manner.

After completion of scrutiny of the votes cast, the Scrutiniser will submit his report to the Chairman or any other person authorised by him. The results of the Postal Ballot conducted through remote e-Voting along with Scrutiniser's Report will be made available on the website of the Company at www.rallis.com, the website of NSDL at www.evoting.nsdl.comand shall also be communicated to the Stock Exchanges where the Company's Shares are listed viz. BSE Limited ('BSE') and The National Stock Exchange of India Limited ('NSE') and be made available on their respective websites viz. at www.bseindia.comand www.nseindia.com. The results shall also be displayed on the Notice Board at the Registered Office of the Company.

	For Rallis India Limited
	Sd/-
	Srikant Nair
Place: Mumbai	Company Secretary & Compliance Officer
Date: March 19, 2024	ACS 30208

22

THE FREE PRESS JOURNAL

MUMBAI | WEDNESDAY | MARCH 20, 2024

PUBLIC NOTICE

NOTICE IS HEREBY GIVEN that our client

has instructed us to investigate the right,

title and interest of Mr. Amish Shah and Mrs.

Anupama Selarka, to (i) 5 (five) fully paid up

shares of Rs. 100/- each bearing distinctive

share nos. 511 to 515 (both inclusive) under

Share Certificate No. 98 dated January 1, 2011

("Share Certificate") issued by the Marathon

Era Co-operative Housing Society Limited,

being a society registered under the Maharashtra

Co-operative Housing Societies Act, 1960 under

registration no. MUM/WGS/HSG/TC/8936/

09-10/2010 dated January 1, 2010 ("the

Society") and (ii) by virtue thereof and incid-

ental thereto the right to own, use and occupy

on "ownership basis", Flat being 2802 on 28th

Floor admeasuring 1121 sq.ft (carpet area),

in the building known as "Marathon Era II",

belonging to the Society standing on land

bearing Cadastral Survey no.2/142 (Lower

Parel Division), in the registration District of

Mumbai City and situate, lying and being Veer

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Santaji Marg, Off. G.K. Marg, Lower Parel (W),

&26026%$1.

Mumbai 400 013 along with 2 (two) car parking

7+(&26026&223%$1./7'

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spaces ("Premises"), free from all encumbrances

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and claims and more particularly described in

($8&7,216$/(127,&(81'(56$5)$(6,$&7

the Schedule hereunder written. The Share

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Certificate and the Premises are hereinafter

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collectively referred to as "the Property".

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All persons/entities having or claiming to

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have any share, right, title, estate, interest,

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claim, objection and/or demand whether by

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way of sale, transfer, assignment, exchange,

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allotment, charge, encumbrance, tenancy,

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sub-tenancy, lease, sub-lease, license, mor-

RI%DQNGXHVDVSHUWKHEULHISDUWLFXODUVJLYHQKHUHXQGHU

tgage (equitable or otherwise), inheritance,

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occupation, possession, share, gift, devise,

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lien, charge, outgoings, maintenance, bequest,

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ement, release, relinquishment or any other

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THE NATIONAL CO-OPERATIVE BANK LTD.

method through any agreement, deed, docu-

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%XLOGLQJNQRZQDV6KUHH3UDVWKD&+6/1HDU6KUHH5DP

ment, writing, conveyance deed, devise, beq-

Recovery Office: Plot No 8-C,Sector-13, 1st Floor, Khanda Colony, New Panel (West), 410

0U.DOSHVK9LQRG-DLQ%RKUD

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uest, succession, family arrangement/settle-

206. Reg/AdmnOffice:214, Raheja Centre, Free Press Journal Road, Nariman Point,

*XDUDQWRU

1R+LVVD1R1HZ6XUYH1R+LVVD1RRI9LOODJH

Mumbai-21.Phone No. [phone] email address: [e-mail]

ment, litigation, decree or order of any court

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POSSESSION CUM SALES NOTICE

of Law or Tribunal or revenue or statutory

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authority or arbitration, award, contracts/

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agreements, development rights or FSI/TDR

(For immovable property)

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consumption or under lost and misplaced title

Whereas,

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deeds or otherwise howsoever of any nature

The undersigned being the authorized officer of the THE NATIONAL CO- OPERATIVE

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whatsoever, in to, out of or upon the Property

BANK LTD, under the Securitization and Reconstruction of Financial Assets and

or any part thereof are hereby required to give

(DUQHVW0RQH'HSRVLW(0' C5XSHHV6HYHQ/DNKV7KLUW)LYH7KRXVDQG2QO

Enforcement of Security Interest Act 2002 (the said Act) and in exercise of powers

notice thereof in writing along with documentary

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proof to the undersigned within 14 (fourteen)

conferred under section 13(12) read with rule 9 of the Security Interest (Enforcement)

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days from the date of publication hereof,

Rules, 2002 issued a Demand Notice Ref No. NCB/HO/REC/247/2023-24 dated

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failing which it shall be presumed that no such

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13/11/2023 calling upon the owner of the property and Borrower Mr. Santosh Babaji

claim, share, right, title, benefit, interest, claim,

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objection and/or demand exists and/or the

Gaikwad & Mrs. Sunanda Baba Gaikwad and Guarantors (1) Mr. Pradip Laxman Koli

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within the meaning of the said Act to repay the amount mentioned in the notice being

same shall be deemed to have been waived

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Rs.3,38,681.00 (Rupees Three Lakh Thirty Eight Thousand Six Hundred Eighty One

and/or abandoned and not binding on our clients.

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The Schedule hereinabove referred to:

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Only) within 60 days from the date of receipt of the said notice.

(Description of the Property)

3 O H D V H FRQWDFW I R U ( 0 ' SD P H Q W G H W D L O V W R $ X W K R U L V H G 2 I I L F H U 0 R E

The Borrower having failed to repay the amount, notice is hereby given to him/her/them and

(I) 5 (five) fully paid up shares of Rs. 100/-

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the public in general that the undersigned has taken symbolic possession of the property

each bearing distinctive share nos. 511 to 515

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(both inclusive) under Share Certificate No. 98

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described herein below in exercise of powers conferred on him under section 13(4) of the

dated January 1, 2011, issued by the Marathon

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said Act read with rule 9 of the said rules on this date 20.03.2024.

Era Co-operative Housing Society Limited,

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being a society registered under the Maharashtra

The Borrower /Guarantors in particular and the public in general is hereby cautioned not to

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Co-operative Housing Societies Act, 1960

deal with the property and any dealings with the property will be subject to the charge of the

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THE NATIONAL CO-OPERATIVE BANK LTD, for an amount of Rs.3,17,107.00 and

under registration no. MUM/WGS/HSG/TC/8936/

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7KH&RVPRV&R2SHUDWLYH%DQN/WG

09-10/2010 dated January 1, 2010 and (ii) by

further Interest & expenses thereon from 01/03/2024.

virtue thereof and incidental thereto the right

Description of the Immovable Property:

to own, use and occupy on "ownership basis",

Flat being 2802 on 28th Floor admeasuring

Flat No.603, 6th floor, Chaitanya (S.R.A.) Sahakari Gruhanirman Sanstha (Maryadit)

1121 sq.ft (carpet area), in the building known

New Mhada Colony, Building No-99, Dr. Ambedkar Nagar, Mankhurd (W),Mumbai-

as "Marathon Era II", belonging to the Society

standing on land bearing Cadastral Survey

400 043, adm 225 sq.ft.

no.2/142 (Lower Parel Division), in the

STATUTURY NOTICE OF 30 DAYS.

registration District of Mumbai City and situate,

Above mentioned Borrower and Guarantors are hereby given 30 days notice to repay the

lying and being Veer Santaji Marg, Off. G.K.

amount of Rs.3,17,107.00 (Rupees Three Lakhs Seventeen Thousand One Hundred

Marg, Lower Parel (W), Mumbai 400 013

Seven only) with interest and charges, else the mortgaged property will be sold on the

along with 2 (two) car parking spaces.

expiry of 30 days from date of publication of this notice as per the provision under the Rules

NOHID NOOREYEZDAN

8(5) (d) & 9 of Security interest

(AZB & PARTNERS)

AZB House, Peninsula Corporate Tower,

Date: 20.03.2024

Sd/-

Ganpatrao Kadam Marg, Lower Parel,

Place: Navi Mumbai

(Mrs. Shaila S. Patil)

Mumbai - 400 013.

Authorized Officer,

Place - Mumbai

Date : 20.03.2024

For The National Co-op. Bank Ltd., Mumbai

SARB Thane(11697) Branch : 1st 昀oor Kerom

Plot no A-112 Circle,Road No 22 Wagle Industrial Estate

Thane (W) 400604 Email id : [e-mail]

POSSESSION NOTICE

Notice is hereby given under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest

Act, 2002 (54 of 2002) and in exercise of powers conferred under section 13 (12) read with rule 3 of the Security Interest

(Enforcement) Rules, 2002, a demand notice was issued on 10.10.2023 and stated hereinafter calling upon them to repay the

amount within 60 days from the date of receipt of said notice.

The Borrower having failed to repay the amount, notice is hereby given to the Borrower and the public in general that the

undersigned has taken symbolic possession of the property described herein below in exercise of power conferred on him/

her under section 13(4) of the said Act read with Rule 8 of the said Act on the dates mentioned against each account.

The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with

the property will be subject to the charge of the STATE BANK OF INDIA for an amount and interest thereon.

Name of Account / Borrower

Description of theproperty

Date of

Amount Outstanding as per Demand

/ Guarantor & Address

mortgaged/ charged

Possession

Notice

Corporate Identity No. L36992MH1948PLC014083

Mr. Amit Dattaram Kaikadi

Flat No. 202, 2nd floor, Building Shree,

19.03.2024

1) 10.10.2023

and

Society Sai Vrindavan Co-op. Soc. Ltd.,

2) Rs.45,23,013/-

Registered Office: 23rd Floor, Vios Tower, New Cuffe Parade,

Off Eastern Freeway, Wadala, Mumbai - 400 037

Mrs. Ankita Amit Kaikadi

Plot No. 164, Near Gokul Sweet, Off JNPT

(Rupees Forty

Five Lakhs Twenty

Kaikadi Niwas, Uran Road

Road, Sector 4, Village Karanjade, Navi

Three Thousand Thirteen Only) as

Tel: [phone]

Mumbai, Taluka Panvel, Dist Raigad 410

on 10.10.2023

& interest, cost etc.

E-mailID: [e-mail] Website: www.rallis.com

Hanuman Mandir, Karanjade

206. In the name of Mrs. Ankita Amit

thereon as stated above in terms of

410 206

NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION

Kaikadi and Mr. Amit Dattaram Kaikadi

Demand Notice dated 10.10.2023.

NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of

PRANESH THAKUR

the Companies Act, 2013, ('the Act') (including any statutory modification(s) or re-enactment(s) thereof for the time

Date : 19.03.2024

Chief Manager

being in force), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, ('Rules'),

Authorised Officer

Place : Mumbai

State Bank of India, SARB Thane Branch

Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings issued by The

Institute of Company Secretaries of India ('SS-2'), each as amended, and in accordance with the requirements

prescribed by the Ministry of Corporate Affairs ('MCA') vide its General Circulars dated April 8, 2020, April 13,

2020 along with subsequent circulars issued in this regard and the latest dated September 25, 2023 (collectively

referred to as 'MCA Circulars'), to transact the special businesses as set out hereunder by passing Ordinary/Special

Resolution, as applicable, by way of Postal Ballot only by voting through electronic means (remote e-Voting).

Sr.

Type of Resolution

Description of Resolution

No.

1.	Special Resolution	Appointment of Mr. Narain Duraiswami (DIN: 03310642) as an Independent
		Director of the Company
2.	Ordinary Resolution	Appointment of Dr. Gyanendra Shukla (DIN: 02922133) as Director of the
		Company
3.	Ordinary Resolution	Appointment of Dr. Gyanendra Shukla (DIN: 02922133), as Managing Director &
		Chief Executive Officer of the Company

The Notice of Postal Ballot ('Notice') is available on the website of the Company at www.rallis.comand on the websites of the Stock Exchanges viz. BSE Limited ('BSE') and The National Stock Exchange of India Limited ('NSE') at www.bseindia.comand www.nseindia.com, respectively. A copy of the same is also available on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com.

In compliance with the aforesaid MCA Circulars, the Company has completed sending the Notice on Tuesday, March 19, 2024, only in electronic form to those Members whose names appeared in the Register of Members/ List of Beneficial Owners as received from Link Intime India Private Limited, the Company's Registrar and Transfer Agents ('RTA') / Depositories as on Friday, March 15, 2024 ('Cut-Offdate') and whose email addresses are registered with the Company/ RTA / Depository Participants (in case of electronic shareholding) or who will register their email address in accordance with the process outlined in the Notice. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope has not been sent to the Members for this Postal Ballot.

The Company has engaged the services of NSDL to provide remote e-Voting facility to its Members and the communication of assent or dissent of the Members would only take place through the remote e-Voting system. The remote e-Voting period commences on Wednesday, March 20, 2024 at 9:00 a.m. (IST) and shall end on Thursday, April 18, 2024 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by NSDL thereafter and Members will not be allowed to vote electronically beyond the said date and time. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Once the vote on the Resolutions is cast, the Members will not be able to change it subsequently. Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners as on the Cut-off date will be entitled to cast their votes by remote e-Voting.

To facilitate Members, whose email address is not registered with the Company/RTA or with their respective Depository Participants ('DP') and who wish to receive the credentials for remote e-Voting along with the Postal Ballot Notice can get their email address registered by sending a request to the Company at [e-mail] or before 5.00 p.m. (IST) by Thursday, April 11, 2024.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.comor call on: 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre, Senior Manager - NSDL or Mr. Amit Vishal, Deputy Vice President - NSDL - NSDL at [e-mail] contact at NSDL, TradeWorld, 'A'Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.

The Board of Directors of the Company has appointed Mr. Bhaskar Upadhyay (Membership No. FCS 8663/CP No. 9625) or failing him, Mr. Bharat Upadhyay (Membership No. FCS 5436/C.P No. 4457) of N. L. Bhatia & Associates, Practicing Company Secretaries, as the Scrutiniser to scrutinise the remote e-Voting process in a fair and transparent manner.

After completion of scrutiny of the votes cast, the Scrutiniser will submit his report to the Chairman or any other person authorised by him. The results of the Postal Ballot conducted through remote e-Voting along with Scrutiniser's Report will be made available on the website of the Company at www.rallis.com, the website of NSDL at www.evoting.nsdl.comand shall also be communicated to the Stock Exchanges where the Company's Shares are listed viz. BSE Limited ('BSE') and The National Stock Exchange of India Limited ('NSE') and be made available on their respective websites viz. at www.bseindia.comand www.nseindia.com. The results shall also be displayed on the Notice Board at the Registered Office of the Company.

	For Rallis India Limited
	Sd/-
	Srikant Nair
Place: Mumbai	Company Secretary & Compliance Officer
Date: March 19, 2024	ACS 30208

22 मुंबई, बुधवार, २० मार्च२०२४

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