Grasim Industries Ltd — Board/Management Information 2021

Oct 14, 2021

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Ref. No. GIL/CFD/SEC/22/105/SE

14[th] October 2021

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director

This is to inform you that Mr. Vipin Anand, Non-Executive Director of the Company, has resigned from the Board of the Company with immediate effect in order to avoid any potential conflict of interest consequent to his appointment as an Insurance Ombudsman, Bengaluru.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th ] September 2015 are given in Annexure A.

The above is for your information.

Thanking you

Yours sincerely,

For Grasim Industries Limited

Sailesh Digitally signed by Sailesh Kumar Daga Kumar Daga Date: 2021.10.14 19:21:50 +05'30' Sailesh Daga Company Secretary FCS-4164

Encl: As above

Cc: Luxembourg Stock Exchange Market & Surveillance Dept.,

P.O. Box 165, L-2011 Luxembourg, Grand Duchy of Luxembourg, Europe

Citibank N.A. Citibank N.A. Depositary Receipt Services Custodial Services 388 Greenwich Street, 6[th] Floor FIFC, 11[th] Floor, C-54 & 55, G Block New York, NY 10013 Bandra Kurla Complex 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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Annexure A

- Resignation of Mr. Vipin Anand (DIN: 05190124) as Non Executive Director of the Company

Sr. No.	Particulars	Details
a.	Reason for Change	Resignation with immediate effect in order to avoid any potential conflict of interest consequent to appointment of Mr. Vipin Anand as an Insurance Ombudsman,Bengaluru
b.	Date of cessation	Resigned with immediate effect i.e. 14thOctober 2021
c.	Brief Profile	Not Applicable
d.	Disclosure of relationships between the Directors	Not Applicable

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.)