Grasim Industries Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, 12th August 2026. The primary agenda of the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026 (Q1 FY27).

The disclosure references Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with other applicable provisions.

As previously communicated on 23rd June 2026, the 'Trading Window' for dealing in the Company's securities has been closed since 1st July 2026. The trading restriction will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June 2026, specifically until 14th August 2026 (both days inclusive).

The intimation has been addressed to BSE Limited, National Stock Exchange of India Limited, Luxembourg Stock Exchange, and Citibank N.A. (both Depositary Receipt Services and Custodial Services).

The communication was digitally signed by Neelabja Chakrabarty, Company Secretary and Compliance Officer (ACS - 16075), on 29th July 2026 at 11:02:59 IST.