NSEGeneral Updates22 Aug 2026 · 22 Aug 2026, 07:11 pm

General Updates

Grasim Industries Limited · GRASIM

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Grasim Industries Limited has appointed Deloitte Haskins & Sells Chartered Accountants LLP as its Joint Statutory Auditor for a term of 5 consecutive years.

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Appointment of Joint Statutory Auditor for a term of 5 consecutive years

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GRASIM_22082026191129_SEIntimation.pdf

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Ref No.: GIL/CFD/SEC/27/093/SE 22nd August 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 500300 Symbol: GRASIM Dear Sirs/Madam, Sub: Appointment of Joint Statutory Audi tors Ref: 1. Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 (“SEBI Circular”) This is to inform that in furtherance to our letter dated 20th May 2026 and based on the report of the Scrutinizer, the shareholders at the 79th Annual General Meeting ("AGM") held on Friday, 21st August 2026, have approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP, (Registration Number: 117364W / W100739) as the Joint Statutory Auditors of the Company for the first term of five consecutive years to hold office from the conclusion of the 79th AGM until the conclusion of the 84th AGM of the Company to be held in FY 2030-31. The details required as per SEBI Circular are enclosed in Annexure A. 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 Encl: as above Luxembourg Stock Exchange Citi Bank N.A. Citi Bank N.A. 35A Boulevard Joseph II Depositary Receipt Custodial Services FIFC, L-1840 Luxembourg Services 11th Floor, C-54 & 55, 388 Greenwich Street, G Block, Bandra Kurla 26th Floor, New York, Complex, 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.) Annexure A Appointment of Joint Statutory Auditors for the first term of 5 consecutive years Sr. No. Particulars Details 1. Reason for change viz. Appointment of M/s Deloitte Haskins & Sells appointment, re- Chartered Accountants LLP, Chartered appointment, resignation, Accountants (Registration Number: 117364W / removal, death or W100739) as one of the Joint Statutory Auditors otherwise; of the Company. 2. Date of appointment / M/s Deloitte Haskins & Sells Chartered re-appointment / cessation Accountants LLP., has been appointed as Joint (as applicable) & term Statutory Auditors, for the first term of five of appointment/re- consecutive years from the conclusion of the appointment; 79th AGM until the conclusion of the 84th AGM of the Company to be held in FY 2030-31. 3. Brief Profile (in case of Deloitte Haskins & Sells was constituted in 1997 appointment); and has been converted to a Limited Liability Partnership (LLP), with the name Deloitte Haskins & Sells Chartered Accountants LLP w.e.f., 2nd June, 2021. Deloitte is registered with the Institute of Chartered Accountants of India (‘ICAI’) (Registration No. 117364W/W100739) and is a part of Deloitte Haskins & Sells & Affiliates being the Network of Firms registered with the ICAI. The registered office of the Firm is 19th Floor, Shapath – V, S G Highway, Ahmedabad – 380 015, 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.)