Record Date

Ref No.: GIL/CFD/SEC/27/057/SE 13th July 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 500300 Symbol: GRASIM Dear Sirs/Madam, Sub: Intimation regarding Record Date, Book Closure and Annual General Meeting Ref: 1. Section 91 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder 2. Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the 79th Annual General Meeting (‘AGM') of Grasim Industries Limited ('the Company') will be held on Friday, 21st August 2026 through Video Conferencing (‘VC') / Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('SEBI'). The dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid within 7 working days from the date of the AGM. The relevant details are as under: Book Closure Type of Record Date (both days inclusive) Purpose Security From To Payment of dividend Equity Friday, Friday, Friday, for the year ended Shares 7th August 2026 7th August 2026 21st August 2026 31st March 2026 Annual General Meeting Day, Date and Mode Time Venue The proceedings of the AGM shall be deemed to be conducted at the Registered Friday, 21st August 2026, 11:30 a.m. Office of the Company i.e. P. O. Birlagram, through VC / OAVM (IST) Nagda - 456331, Dist. Ujjain (Madhya Pradesh), India 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 : P.O. Birlagram, Nagda – 456 331 (M.P.) The above is for your information and record. Thanking you, Yours sincerely, For Grasim Industries Limited Neelabja Chakrabarty Company Secretary and Compliance Officer ACS - 16075 Luxembourg Stock Exchange Citi Bank N.A. Citi Bank N.A. 35A Boulevard Joseph II Depositary Receipt Services Custodial Services FIFC, L-1840 Luxembourg 388 Greenwich Street, 11th Floor, C-54 & 55, 26th Floor, New York, G Block, Bandra (East), NY 10013 Mumbai 400051 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 : P.O. Birlagram, Nagda – 456 331 (M.P.)