Grasim Industries Ltd — Board/Management Information 2021

Aug 27, 2021

Ref No. GIL/CFD/SEC/22/083/SE 28th August 2021

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

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

Dear Sirs,

Sub: Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors of the Company

Pursuant to the provisions of Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Members of the Company at the Annual General Meeting (AGM') held on Friday, 27th August 2021, inter-alia, approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants as one of the Joint Statutory Auditors of the Company, for a second term of five consecutive years to hold office from the conclusion of this AGM until the conclusion of the 79th AGM of the Company.

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 9th September 2015 are given in Annexure A.

The above is for your information and record.

Thanking you,

Yours sincerely, For Grasim Industries Limited Sailesh Daga Company Secretary FCS-4164 Sailesh Kumar Daga Digitally signed by Sailesh Kumar Daga Date: 2021.08.28 00:44:48 +05'30'

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.

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

Citibank N.A.

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

Grasim Industries Limited Aditya Birla Centre, 'A' wing, 2nd 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.)

Annexure A

Sr.	Details of Events that needs to be	Information of such event(s)
No.	provided
1.	Reason for change	Re-appointmentof M/s. BSR & Co. LLP as one of the Joint
		Statutory Auditors
2.	Date of re-appointment& term ofre-appointment	The Members of the Company at the Annual General27thMeeting(AGM)heldonFriday,August2021re-appointed M/s. B S R & Co. LLP, Chartered Accountants,Mumbai (Registration No.:101248W/W-100022), as one ofthe Joint Statutory Auditors of the Company, for a secondterm of five consecutive years to hold office from theconclusion of this AGM until the conclusion of the79th AGM of the Company.
3.	Brief profile	M/s. BS R & Co. was constituted on27 March 1990 as apartnership firm having firm registration no. as 101248W.It and was converted into limited liability partnership i.e.B S R & Co. LLP on 14 October 2013 thereby having a newfirm registration no. 101248W/W-100022. The registeredoffice of the firm is at 14th Floor, Central B Wing and NorthC Wing, Nesco IT Park 4, Nesco Centre, Western ExpressHighway, Goregaon (East), Mumbai- 400063. B S R & Co.LLP is a member entity of B S R & Affiliates, a networkregistered with the Institute of Chartered Accountants ofIndia. B S R & Co. LLP is registered in Mumbai, Gurgaon,Bangalore,Kolkata,Hyderabad,Pune,Chennai,Chandigarh, Ahmedabad, Vadodara, Noida, Jaipur andKochi.