| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Rs. 5.0 per share and a special dividend of Rs. 5.0 per share (face value Rs. 2.0) for FY22 | |
| 3 | Ordinary | Reappoint Ms. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Reappoint Shailendra K. Jain (DIN: 00022454) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint KKC & Associates LLP as joint statutory auditors for five years starting from the conclusion of the FY22 AGM and fix their remuneration | |
| 6 | Ordinary | Approve remuneration of Rs. 1.85 mn for DC Dave & Co. as cost auditors for FY23 | |
| 7 | Special | Continuation of Ms. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director, who has attained seventy-five years of age | |
| 8 | Special | Continuation of Shailendra K. Jain (DIN: 00022454) as Non-Executive Non-Independent Director, who has attained seventy-five years of age | |
| 9 | Special | Reappoint Ms. Anita Ramachandran (DIN: 00118188) as an Independent Director for five years from 14 August 2023 | |
| 10 | Special | Approve Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 (ESOP & PSU Scheme 2022) | |
| 11 | Special | Approve extension of ESOP & PSU Scheme 2022 to the employees of the group companies, including subsidiary and associate companies | |
| 12 | Special | Approve secondary acquisition upto 2% of paid-up share capital for implementation of ESOP & PSU Scheme 2022 through trust route and approve provision of loan of upto 5% of the aggregate of paid-up share capital to the Grasim Employees’ Welfare Trust | |
Aug. 29, 2022, 11:30 a.m.