GRASIM INDUSTRIES LTD.

Grasim Industries has issued a Letter of Awareness concerning credit facilities availed by its subsidiary's associate, Domsjo Fabriker AB, Sweden. The facility amounts to USD 39 million. Grasim, along with other joint venture partners, has expressed an intention to support Domsjo Fabriker AB in maintaining capital and liquidity, but without undertaking any financial commitment or guaranteeing repayments. This issuance is considered an arm's length transaction and has no impact on Grasim Industries.

Grasim Industries Ltd has announced the full and timely repayment of commercial paper amounting to ₹750 crore. The repayment was made on August 6, 2026, to the holders of the commercial paper with ISIN INE047A14AX8. This action signifies the company's commitment to meeting its financial obligations as they mature. The outstanding amount post-repayment is nil, indicating a clean slate for this particular debt instrument.

Grasim Industries Limited has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for its securities, which was closed from July 1, 2026, will remain shut until 48 hours after the announcement of these financial results, extending up to August 14, 2026.

Grasim Industries Ltd announced that its subsidiary, Aditya Birla Renewables Limited (ABReN), will undertake a preferential issue of equity shares to raise up to ₹234.99 crore. The issuance involves up to 23,15,27,093 equity shares with a face value of ₹10 each, priced at a premium of ₹0.15 per share, resulting in an issue price of ₹10.15 per share. Grasim Industries Limited, as the promoter, is the sole investor in this private placement. This infusion aims to strengthen ABReN's capital base and support its growth initiatives in the renewable energy sector. The transaction is expected to increase Grasim's shareholding in ABReN from 70.15% to 73.76%.

Grasim Industries Ltd has announced the full and timely repayment of commercial paper amounting to ₹750 crore. The repayment was made on July 28, 2026, to the holders of the commercial paper with ISIN INE047A14AW0. The reason for the repayment was maturity, and the outstanding amount is now nil. This action signifies the company's sound financial management and its ability to meet its debt obligations.

Grasim Industries Ltd has issued a letter to shareholders regarding its 79th Annual General Meeting (AGM) scheduled for August 21, 2026, to be held via Video Conferencing. The company is providing the Integrated Annual Report for FY 2025-26 and the AGM notice electronically to registered members and via web-link to others. A final dividend of ₹10 per equity share for FY 2025-26 is proposed, with a record date of August 7, 2026. E-voting will be open from August 17 to August 20, 2026. Shareholders are urged to update their KYC details.

Grasim Industries Ltd has issued a reminder to its shareholders to update their Know Your Customer (KYC) details for physical shareholdings, as mandated by SEBI circulars. Shareholders must provide PAN linked with Aadhaar, address with PIN code, mobile number, bank account details, and specimen signature. Email ID and nomination details are optional but recommended for availing online services and ensuring security. Failure to update details will restrict grievance lodging and service requests, and payments like dividends will only be processed electronically from April 1, 2024. Shareholders can submit updated information via In Person Verification (IPV), post, or electronic mode with e-sign.

Grasim Industries Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, submitted as per SEBI regulations, details the company's performance across various ESG parameters. Key business activities contributing to 90% of turnover include manufacturing cellulosic fibres and fashion yarns (42%), chemicals and allied chemicals (23%), and building materials (paints & B2B e-commerce) (31%). The company serves a wide market, with exports contributing 9% of total operating revenue. Grasim has obtained reasonable assurance for BRSR Core Indicators and limited assurance for selected indicators from Bureau Veritas (India) Pvt. Ltd.

Grasim Industries Limited has announced its Integrated Annual Report for the financial year ended March 31, 2026, along with the notice for its 79th Annual General Meeting (AGM). The AGM is scheduled for Friday, August 21, 2026, at 11:30 a.m. IST, to be conducted via Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a dividend of ₹10 per equity share (500%), and the re-appointment of directors Mr. Kumar Mangalam Birla and Mr. Sushil Agarwal. Additionally, Deloitte Haskins & Sells Chartered Accountants LLP is proposed for appointment as Joint Statutory Auditors for a five-year term.

Grasim Industries Limited has announced its 79th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:30 a.m. IST, conducted via Video Conference/Other Audio-Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. A significant proposal is the declaration of a dividend of ₹10 per equity share, representing 500% of the face value. Additionally, the AGM will address the re-appointment of Mr. Kumar Mangalam Birla and Mr. Sushil Agarwal, who are retiring by rotation. The appointment of Deloitte Haskins & Sells Chartered Accountants LLP as Joint Statutory Auditors for a five-year term, with a remuneration of ₹2.75 crore for the first year, will also be considered.