Grasim Industries Ltd — AGM Information 2020

Aug 15, 2020

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Ref. No. GIL/CFD/SEC/21/064/SE

15[th] August 2020

BSE Limited Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai 400 001 Scrip Code: 500300

The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: GRASIM

Dear Sirs,

Sub: Newspaper Advertisement regarding the 73[rd] Annual General Meeting of the Company to be held on 14[th] September 2020 through Video Conference (VC) /Other Audio-Visual Means (OAVM)

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with relevant Circulars issued by Ministry of Corporate Affairs/Securities and Exchange Board of India from time to time, please find enclosed copies of the advertisement regarding 73[rd] Annual General Meeting of the Company to be held on Monday, 14[th] September 2020 through VC / OAVM published in the following newspapers:

1. Business Standard, All India Edition in English; and

2. Nai Dunia, Indore Edition in Hindi

This is for your information and record.

Thank you.

Yours faithfully,

For Grasim Industries Limited

HUTOKSHI Digitally signed by HUTOKSHI ROHINTON ROHINTON WADIA WADIA Date: 2020.08.15 18:56:24 +05'30'

Hutokshi Wadia President & Company Secretary Cc:

Luxembourg Stock Exchange Citi Bank N.A. Citi Bank N.A. Market & Surveillance Dept., Depositary Receipt Custodial Services P.O. Box 165, L-2011 Luxembourg, Services, 388 Greenwich FIFC, 11[th] Floor, C-54 & 55, Grand Duchy of Luxembourg, Europe Street, 6[th] Floor, G Block, Bandra Kurla Complex, New York, NY 10013 Bandra (East), Mumbai 400 098

Grasim Industries Limited

Aditya Birla Centre, ‘A’ wing, 2[nd ] Floor, S.K. Ahire Marg, Worli, Mumbai 400 030, India T: +91 22 6652 5000 / 2499 5000 | F: +91 22 6652 5114 / 2499 5114 E: grasim.secretarial@adityabirla.com | W: www.grasim.com | CIN: L17124MP1947PLC000410

Regd. Office : Birlagram, Nagda – 456 331 (M.P.)

Business Standard MUMBAI I 15 AUGUST 2020

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