Rallis India : Voting Results of the 75th AGM & the Scrutizers Report

		Annexure B
75th Annual General Meeting Voting Results
Date of Annual General Meeting		June 15, 2023
Total Number of shareholders on Record date i.e. June 8, 2023		1,38,771
No. of shareholders present in the meeting either in person or	No arrangement for	a
through proxy:	physical	meeting	or
Promoter and Promoter Group	appointment	of proxy	was
Public	made as the Meeting was
	held through VC/OAVM.
No. of shareholders present in the meeting through VC/OAVM:
Promoter and Promoter Group	2
Public	63

Yours faithfully,

FOR RALLIS INDIA LIMITED

SRIKANT NAIR

COMPANY SECRETARY

Registered Office: 23rd Floor, Vios Tower, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai 400 037 Tel: [phone] Website: www.rallis.com

Corporate Identity No. L36992MH1948PLC014083