Marico Limited — Board/Management Information 2020

Jan 30, 2020

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January 301 2020

The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy 'Exchange Plaza', C-1 Block G, Towers, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 531642 Scrip Symbol: MARICO

Sub.: Appointment of Mr. Sanjay Dube as an Independent Director

Dear Sir / Madam,

We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Thursday, January 301 20201 appointed Mr. Sanjay Dube (DIN: 00327906) as an Additional Director (Independent) for a term of 5 years with effect from January 30, 2020. The appointment is subject to approval of the Shareholders at a general meeting.

A brief profile of Mr. Dube is enclosed herewith as Annexure I to this intimation.

Mr. Dube is not related to any of the Directors of the Company and it is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Consequent to the said appointment, the strength of the Board of Directors of the Company has now increased to 10 (ten) comprising 6 (six) Independent Directors, 3 (three) Non-Executive Non Independent Directors and 1 (one) Executive Director.

Further, pursuant to Regulation 30(8) of the SEBI Regulations, the aforesaid disclosures, which can be accessed using link: http://marico.com/india/investors/documentation/shareholder-info

We request you to take the above information on your record.

Thank you.

Yours faithfully, For Marko Limited ��' HemangiG'nlg" Company Secretary & Compliance Officer

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Encl.: As above

Marico Limited Regd Office: 7th Floor Grande Palladium 175, CST Road, Kalina Santacruz (E) Mumbai 400 098, India Tel: (91 ·22) 6648 0480 Fax: (91-22) 2650 0159

CIN: L15140MH1988PLC049208 Email: investor@marico.com

www.marico.com

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Annexure I: BRIEF PROFILE

Mr. Sanjay Dube completed his Engineering from BITS Pilani and MBA from IIM-Calcutta. Presently, he is the CEO, for R. Retail Ventures Pvt Ltd, a Runwal Group & Warburg Pincus joint venture, w.e.f. 18th June 2019.

Mr. Dube brings over 34 years of experience working in diverse consumer facing businesses ranging from FMCG to service industries such as hotels, restaurants, fitness clubs & family entertainment centres. He has worked in multiple geographies ranging from India, Europe and the Middle East with a large MNC and family owned businesses. He brings a track record of managing businesses in diverse environments, in different industries, geographies and corporate cultures.

Mr. Dube was most recently the CEO of Landmark Hospitality (part of Landmark Group) based in Dubai and prior to that, he led Unilever's operations in Central and Eastern Europe. Before his stint in Europe, he spent 23 years across Unilever, Colgate Palmolive and Lakme Lever in India.

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Marico Limited Regd Office: 7th Floor Grande Palladium 175, CST Road, Kalina Santacruz (E) Mumbai 400 098, India Tel: (91-22) 6648 0480 Fax: (91-22) 2650 0159

CIN: L 15140MH1988PLC049208 Email: investor@marico.com

www.marico.com