Grasim Industries Ltd — Board/Management Information 2021

Aug 27, 2021

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Ref No. GIL/CFD/SEC/22/083/SE

28[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: 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, 27[th] 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 79[th] 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 9[th] September 2015 are given in Annexure A.

The above is for your information and record.

Thanking you,

Yours sincerely,

For Grasim Industries Limited

Sailesh Kumar Digitally signed by Sailesh Kumar Daga Daga Date: 2021.08.28 00:44:48 +05'30' Sailesh Daga Company Secretary FCS-4164

Encl: as above

Cc: Luxembourg Stock Exchange Citibank N.A. Citibank N.A. Market & Surveillance Dept., Depositary Receipt Services Custodial Services P.O. Box 165, L-2011 Luxembourg, 388 Greenwich Street, FIFC, 11[th] Floor, C-54 & 55, Grand Duchy of Luxembourg, 6[th] Floor, New York, G Block, Bandra Kurla EUROPE NY 10013 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.)

Annexure A

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Sr. No.	Details of Events that needs to be provided	Information of such event(s)
1.	Reason for change	Re-appointment of M/s. BSR & Co. LLP as one of the Joint StatutoryAuditors
2.	Date of re-appointment & term of re-appointment	The Members of the Company at the Annual General Meeting (AGM) held on Friday, 27thAugust 2021 re-appointed M/s. B S R & Co. LLP, Chartered Accountants, Mumbai (Registration No.:101248W/W-100022), 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 79thAGM of the Company.
3.	Brief profile	M/s. B S R & Co. was constituted on 27 March 1990 as a partnership 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 new firm registration no. 101248W/W-100022. The registered office of the firm is at 14thFloor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. B S R & Co. LLP is registered in Mumbai, Gurgaon, Bangalore, Kolkata, Hyderabad, Pune, Chennai, Chandigarh, Ahmedabad, Vadodara, Noida, Jaipur and Kochi.

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.)