RALLIS INDIA LIMITED

Corporate Office 2nd Floor Sharda Terraces Plot No 65 Sector 11 CBD Belapur Navi Mumbai 400 614

Tel 91 22 6776 1700 Fax 91 22 6776 1634

Registered Office 23rd Floor Lodha Excelus New Cuffe Parade Off Eastern Freeway Wadala Mumbai 400 037

Tel 91 22 6665 2700 website www.rallis.co.in

Corporate Identity No. L36992MH1948PLC014083

A TATA Enterprise

April 24, 2020

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai – 400 001

Scrip Code: 500355

National Stock Exchange of India Ltd.

Exchange Plaza

Bandra-Kurla Complex Bandra (E)

Mumbai – 400 051

Symbol: RALLIS

Dear Sir/Madam,

Sub: Transfer of Shares to Investor Education and Protection Fund (IEPF)

Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we enclose the copies of the following newspaper

advertisements published for giving notice to the equity shareholders who have not claimed

their dividends for seven or more consecutive years and whose shares are liable for transfer to

the IEPF Demat Account pursuant to Section 124(6) of the Companies Act, 2013 read with

Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)

Rules, 2016 notified by the Ministry of corporate Affairs, as amended from time to time:

Sr. No.

Name of Newspaper Publication Date Edition(s)

1. Business Standard (English) April 23, 2020 Mumbai

2. Navshakti (Marathi) April 24, 2020 Mumbai

This is for your information and records.

Thanking you,

Yours faithfully,

For Rallis India Limited

Yash Sheth

Company Secretary

Encl.: as above

•• •• For RALLIS INDIA LIMITED

se­ Yash Sheth

Company Secretary

Place: Mumbai Date: 22"" April, 2020

As provided under the Rules, individual notices will be sent to the concerned shareholders at their registered address whose shares are liable to be transferred to the IEPF Demat Account once the lockdown is hfted and normalcy is restored. Full details of such shareholders and their shares which are due for transfer to the IEPF Oemat Account are also being uploaded under "Investor Relations" section on the website of the Company, www.rallis.co.in, which the concerned shareholders are requested to refer to verify the details of their unclaimed dividend and the shares liable to be transferred to the IEPF Oemat Account. Concerned shareholders holding shares in physical form and whose shares are liable to be transferred to the IEPF Demat Account may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them. After issue or new share certificate(s), the Company will inform the depository by way of Corporate Action to convert new share certificate(s) into demat form and transfer the shares to IEPF Demat Account as per the Rules and consequently, the original share certificate(s) will automatically stand cancelled and be deemed non negotiable. Shareholders may further note that the details of the concerned shareholders uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPF Demat Account pursuant to the Rules. In case of concerned shareholders holding shares in demat form, their shares will be transferred to the IEPF Dernat Account by way of a Corporate Action and their demat accounts will be accordingly debited.

Shareholders can claim their dividend by writing to the CompanyfRegistrar and Transfer Agents of the Company viz. TSR Oarashaw Consultants Private Ltd. and enclosing original cancelled cheque stating their name as the account holder. If the Company does not receive any communication from the concerned shareholders for claiming their unclaimed dividends on or before 14th July, 2020, the Company shall transfer their shares to the IEPF Oemat Account, In order to comply with the provisions of the Rules. However, where there is a specific order of Court or Tribunal or Statutory Authority restraining any transfer of such shares and payment of dividend or where such shares are pledged or hypothecated under the provisions of the Depositories Act, 1996, the Company will not transfer such shares to IEPF Oemat Account. No claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to the IEPF Authority pursuant to the said Rules.

Shareholders may please note that after the transfer of their shares to the IEPF Demat Account. they may claim from lhe IEPF Authority both the unclaimed dividend amount(s) and the shares including all benefits accruing on such shares by making an online application in the prescribed Form IEPF-5, available on the website www.iepf.gov.in and sending the physical copy of the same duly signed (as per the specimen signature recorded with the Company) to the Company along with the requisite documents enumerated in Form IEPF-5.

In case of any queries. the concerned shareholders may please contact the Registrar and Transfer Agents of the Company viz. TSR Darashaw Consultants Prlvate Ltd., 6, Hajl Moosa Patrawala Industrial Estala, 20, Dr. E Moses Road, Mumbai 400 011, Tel: 91 22 6656 8484, Fax: 91 22 6656 8494, Email: csg-unit@tsrdarashaw.com.

RALLIS INDIA LIMITED A TATA Enterprise

Corporate Identity No. L36992MH1948PLC014083 Regd. Office 23"' Floor, Lodha Excelus New Cuffe Parade

Off Eastern Freeway, Wadata Mumbai - 400 037 Tel: 91 22 6665 2700

Email: investor_relat1ons@rallis.co.in Website: www.rallis.co.in NOTICE

(For the attention of the Equity Shareholders of the Company) TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND

(IEPF} DEMAT ACCOUNT NOTICE is hereby given to the shareholders of the Company pursuant to lhe provisions of secnon 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority {Account.Ing, Audit, Transfer and Refund) Rules, 2016 ('the Rules'} (as amended).

As per the Rules, the Company is required to transfer all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, to an IEPF Demat Account.

Business Standard MUMBAI 1 1HuRsoAv. 23 APRIL 2020

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