Shareholders meeting

ADITYA BIRLA GRASIM Ref No.: GIL/CFD/SEC/27/092/SE 22nd August 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 500300 Symbol: GRASIM Dear Sirs/Madam, Sub: E-Voting Results of the 79th Annual General Meeting of the Company Ref: Regulation 30 & 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 79th Annual General Meeting (AGM) of the Company was held on Friday, 21st August 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as stated in the Notice of the AGM. The meeting commenced at 11:30 a.m. and concluded at 01:00 p.m. In this regard, please find enclosed: i. Voting Results as Annexure A; and ii. Scrutinizer’s Report as Annexure B Mr. Avinash Bagul, Partner of M/s. BNP and Associates, Practicing Company Secretaries, scrutinized the remote e-voting and e-voting (Insta Poll) process at the AGM. All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. The above results and report are available on the website of the Company and KFin Technologies Limited, the Registrar and Transfer Agent. This is for your information and record. Thanking you, Yours sincerely, For Grasim Industries Limited Neelabja Chakrabarty Company Secretary and Compliance Officer ACS - 16075 Encl: as above 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 : Birlagram, Nagda – 456 331 (M.P.) ADITYA BIRLA GRASIM Date of AGM Notice 21st August 2026 Remote e-voting Start Date 17th August 2026 End Date 20th August 2026 Total number of shareholders on the record Date (i.e. 14th August 2026 cut-off date for Remote e-voting purpose) • Fully paid-up (Rs. 2/-) 2,57,762 • Partly paid-up (Rs. 1/-) 1,572 • Partly paid-up (Rs. 0.5/-) 1,656 Number of shareholders present in the meeting either in person or through authorized representatives or through Not Applicable p•ro xPyr:o moter & Promoter Group Not Applicable • Public Number of shareholders attended the meeting through video conferencing: 107 • Promoter & Promoter Group 11 • Public 96 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.) ADITYA BIRLA GRASIM Annexure A Resolution No. 1 Resolution required: ORDINARY - Adoption of Audited Standalone and Consolidated Financial Statements for FY 2026 (Ordinary/ Special) Whether promoter/ promoter No group are interested in the agenda/resolution? % of Votes in % of Votes Polled on favour on votes % of Votes against on No. of shares No. of votes outstanding shares No. of Votes – in No. of Votes – polled votes polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 29,75,98,511 99.9753 29,75,98,511 0 100.00 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 29,76,72,111 Promoter and Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 E-Voting 18,77,56,967 83.1531 18,75,65,919 1,91,048 99.8982 0.1018 Poll 0 0.0000 0 0 0.0000 0.0000 22,57,96,788 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 E-Voting 64,210,846 41.5033 64,202,299 8,547 99.9867 0.0133 Poll 0 0.0000 0 0 0.0000 0.0000 15,47,12,504 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 67,81,81,403 54,95,66,324 81.0353 54,93,66,729 1,99,595 99.9637 0.0363 Whether Resolution passed (YES or NO) I YES Notes: 1. Percentage of vote(s) cast in favour or against the resolutions is calculated based on the Valid Votes cast through Remote E-Voting and through electronic voting at the 79th AGM. 2. There were no related parties in respect of the aforesaid resolutions except to the extent already disclosed in the AGM Notice. 3. 2,291,214 fully paid-up Equity Shares held by Employee Benefit Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021, hence are excluded while calculating the Total number of shares held. 4. The voting rights of 1,07,959 Equity Shares held in Suspense Accounts are frozen, hence excluded while calculating the Total number of shares held. 5. The Company has partly paid-up equity shares. In order to facilitate accurate calculation of "% of Votes Polled on outstanding shares" in column no. (3), the figures appearing in column (1) - "No. of shares held" represent "No. of Voting Rights" 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.) ADITYA BIRLA GRASIM Resolution No 2 Resolution required: ORDINARY - Declaration of Dividend (Ordinary/ Special) Whether promoter/ No promoter group are interested in the agenda/resolution? % of Votes Polled on outstanding % of Votes in favour on % of Votes against on No. of shares No. of votes shares (3)=[(2)/(1)]* No. of Votes – in No. of Votes – votes polled votes polled Category Mode of Voting held (1) polled (2) 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 29,75,98,511 99.9753 29,75,98,511 0 100.00 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 29,76,72,111 Promoter and Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 E-Voting 18,78,77,832 83.2066 18,78,77,832 0 100.00 0.00 Poll 0 0.0000 0 0 0.0000 0.0000 22,57,96,788 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 E-Voting 6,42,10,846 41.5033 6,42,01,320 9526 99.9852 0.0148 Poll 0 0.0000 0 0 0.0000 0.0000 15,47,12,504 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 67,81,81,403 54,96,87,189 81.0531 54,96,77,663 9526 99.9983 0.0017 Whether Resolution passed (YES or NO) YES Notes: 1. Percentage of vote(s) cast in favour or against the resolutions is calculated based on the Valid Votes cast through Remote E-Voting and through electronic voting at the 79th AGM. 2. There were no related parties in respect of the aforesaid resolutions except to the extent already disclosed in the AGM Notice. 3. 2,291,214 fully paid-up Equity Shares held by Employee Benefit Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021, hence are excluded while calculating the Total number of shares held. 4. The voting rights of 1,07,959 Equity Shares held in Suspense Account are frozen, hence excluded while calculating the Total number of shares held. 5. The Company has partly paid-up equity shares. In order to facilitate accurate calculation of "% of Votes Polled on outstanding shares" in column no. (3), the figures appearing in column (1) - "No. of shares held" represent "No. of Voting Rights" 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 [Showing first 8,000 characters — download PDF for full document]