Change in Director / Key Managerial Personnel

Nature of change: Transition of Textiles Business leadership with cessation of current Business Head and appointment of new CEO.

Mr. Kapil Agrawal (Ceasing Role):

  • Business Head, Textiles Business and Senior Management Personnel
  • Will cease his position effective close of business hours on 31st October 2026
  • Reason: Moving to a new role within the Aditya Birla Group (internal movement)
  • Will continue to discharge duties until 31st October 2026
  • No brief profile provided for cessation

Ms. Sangeeta Tanwani (Appointed Role):

  • Appointed as CEO (Designate) Textiles Business and Senior Management Personnel effective 1st August 2026
  • Will take over as CEO – Textiles Business effective 1st November 2026
  • Brings over three decades of experience across Retail, FMCG, Financial Services and Pharmaceuticals
  • Leadership roles spanning Marketing, Branding, Strategy, and business leadership
  • Joined Aditya Birla Group in 2018
  • Led significant transformation of Pantaloons
  • Spearheaded Group's entry into deep value segment through build up of Style Up and its subsequent transformation into "OWND" brand
  • Designed for India's Gen Z and youthful, trend-conscious consumers

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026
  • Approved by Board of Directors based on recommendation of Nomination and Remuneration Committee

Key Financial or Operational Approvals

Board Approval:

  • Board approved the appointment of Ms. Sangeeta Tanwani as CEO (Designate) Textiles Business and Senior Management Personnel
  • Board noted the cessation of Mr. Kapil Agrawal as Business Head, Textiles Business
  • Decisions taken on 17th June 2026

Strategic or Business Context

Business Unit Focus: The transition specifically affects the Textiles Business division of Grasim Industries Limited.

Group Mobility: The change represents internal movement within the Aditya Birla Group, reflecting the Group's ethos of building diverse career opportunities for senior leadership.

Leadership Experience: The new appointee brings extensive cross-sector experience (Retail, FMCG, Financial Services, Pharmaceuticals) and proven transformation capabilities from previous roles within the Group.

Any Other Material Information

Disclosure Details:

  • Reference Number: GIL/CFD/SEC/27/046/SE
  • Date of Disclosure: 17th June 2026
  • Company CIN: L17124MP1947PLC000410

Company Contacts:

  • Company Secretary and Compliance Officer: Neelabja Chakrabarty (ACS – 16075)
  • Corporate Office: Aditya Birla Centre, 'A' Wing, 2nd Floor, S.K. Ahire Marg, Worli, Mumbai 400 030

Copied to: Luxembourg Stock Exchange and Citibank N.A. (Depositary Receipt Services and Custodial Services)