This document is a formal notice regarding the Seventy-Ninth Annual General Meeting (AGM) of Grasim Industries Limited, scheduled to take place on August 21, 2026.The meeting will be held via Video Conference (VC) or Other Audio-Visual Means (OAVM), allowing members to participate remotely.Members can cast their votes electronically through a remote e-voting facility that begins on August 17, 2026, and concludes on August 20, 2026.Details regarding the Integrated Annual Report for the financial year 2025-26 have been emailed to members as of July 16, 2026.