Grasim Industries Ltd — AGM Information 2021

Aug 4, 2021

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Ref. No. GIL/CFD/SEC/22/70/SE

4[th] August 2021

BSE Limited The National Stock Exchange of India Limited Dalal Street, Exchange Plaza, 5[th] Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 500300 Symbol: GRASIM

Dear Sirs,

Sub: Newspaper Advertisement regarding the 74[th] Annual General Meeting of the Company

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of 74[th] Annual General Meeting of the Company to be held on Friday, 27[th] August 2021 through video-conference/ other audio-visual means, information on e-voting and other related information published in the following newspapers:

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

2. Nai Dunia, Indore Edition in Hindi

The above is for your information and record.

Thanking you,

Yours sincerely,

For Grasim Industries Limited

Digitally signed by Sailesh Sailesh Kumar Daga Kumar Daga Date: 2021.08.04 14:57:27 +05'30' Sailesh Daga Company Secretary

Cc:

Luxembourg Stock Exchange Citibank N.A. Citibank 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.)

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