Grasim Industries Ltd — AGM Information 2020

Aug 14, 2020

Ref. No. GIL/CFD/SEC/21/063/SE

==> picture [102 x 85] intentionally omitted <==

==> picture [102 x 17] intentionally omitted <==

14[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: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and - Disclosure Requirements) Regulations, 2015 Intimation of Annual General Meeting (AGM) and Book Closure

The 73[rd] AGM of the Company will be held on Monday, 14[th] September 2020 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of Grasim Industries Limited will remain closed from Friday, 28[th] August 2020 to Monday, 14[th] September 2020 (both days inclusive) for the purpose of determining eligibility for payment of dividend.

The relevant details are as under:

 Book Closure:

Friday, 28[th] August 2020 to Monday, 14[th] September 2020 (both days inclusive)

 Annual General Meeting:

Day and Date : Monday, 14[th] September 2020 Time : 3.00 p.m. (IST) Venue : The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company i.e. Grasim Staff Club, Birlagram, Nagda-456331, District-Ujjain, Madhya Pradesh.

 Dividend:

Dividend as recommended by the Board of Directors, if approved at the AGM, will be paid on or after Monday, 14[th] September 2020.

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.)

==> picture [102 x 85] intentionally omitted <==

==> picture [102 x 17] intentionally omitted <==

The above is for your information and record.

Thank you.

Yours faithfully, For Grasim Industries Limited

HUTOKSHI Digitally signed by HUTOKSHI ROHINTO ROHINTON WADIA Date: 2020.08.14 N WADIA 10:41:16 +05'30'

Hutokshi Wadia

President & Company Secretary Cc:

Luxembourg Stock Exchange

Market & Surveillance Dept., P.O. Box 165, L-2011 Luxembourg, Grand Duchy of Luxembourg, Europe

Citi Bank N.A.

Depositary Receipt Services, 388 Greenwich Street, 6[th] Floor, New York, NY 10013

Citi Bank N.A.

Custodial Services FIFC, 11[th] Floor, C-54 & 55, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 098

National Securities Depository Limited

Trade World, A Wing, 4[th] & 5[th] Floors, Kamla Mills Compound, Lower Parel, Mumbai-400013

Central Depository Services (India) Limited

KFin Technologies Private Limited

(India) Limited Selenium, Tower B, Plot no. 31-32, 25[th] Floor, Marathon Futurex, Gachibowli, Financial District, N M Joshi Marg, Lower Parel Nanakramguda, Serilingampally (East), Mumbai-400013 Mandal, Hyderabad-500032

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.)