Grasim Industries Limited has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will review financial performance for both the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company communicated this development through a regulatory filing dated January 30, 2026, addressed to both BSE Limited and National Stock Exchange of India Limited. The announcement was made in compliance with Regulation 29(1), Regulation 50(1), and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with the company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons, Grasim Industries has implemented a trading window closure. This restriction affects all Directors, Designated Persons, Connected Persons, and their immediate relatives under the Code.

The trading window closure details are as follows:

• Closure Period: January 1, 2026 to February 12, 2026 (both days inclusive)
• Duration: Until 48 hours after the announcement of unaudited financial results
• Scope: All designated persons and their immediate relatives

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The announcement demonstrates Grasim Industries' adherence to regulatory requirements and transparent communication with stakeholders. The company has notified multiple parties including Luxembourg Stock Exchange and Citibank N.A. for depository and custodial services, reflecting its international presence and compliance obligations.

The filing was signed by Neelabja Chakrabarty, Company Secretary and Compliance Officer, ensuring proper authorization and regulatory compliance for this corporate announcement.

Grasim Industries Limited has issued a letter of awareness to JP Morgan Chase Bank, N.A., Canada, regarding its joint venture company AV Group NB Inc., Canada. The disclosure was made on January 28, 2026, in compliance with SEBI listing regulations and master circular requirements.

Letter of Awareness Details

The letter of awareness supports AV Group NB Inc.'s credit facilities without creating any financial obligation for Grasim Industries. The company has clarified that it will not undertake any financial commitment or guarantee repayments to the lenders.

Joint Venture Structure

AV Group NB Inc. operates as a joint venture company engaged in manufacturing dissolving grade wood pulp. The ownership structure reflects a strategic partnership between Grasim Industries and promoter group entities.

Support Framework

Under the letter of awareness, Grasim Industries has expressed its intention to support the joint venture company in maintaining adequate capital and liquidity levels. This support aims to help AV Group NB Inc. meet its financial obligations while operating at arm's length terms.

The company has emphasized that the arrangement involves no financial guarantees or indemnities. Instead, it represents a statement of intent to provide operational and strategic support to ensure the joint venture's financial stability.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Grasim Industries has confirmed compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Impact Assessment

Grasim Industries has stated that the letter of awareness will have no impact on the company's operations or financial position. The arrangement maintains the arm's length nature of the transaction while providing necessary support to the joint venture's banking relationships.