Marico Limited — Board/Management Information 2021

Sep 4, 2021

September 4, 2021

The Secretary, Listing Department, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531642

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The Manager, Listing Department, The National Stock Exchange of India Limited, 'Exchange Plaza', C-1 Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400051 Scrip Symbol: MARICO

Dear Sir/Madam,

Sub: Resignation of Company Secretary & Compliance Officer

Further to the Company’s intimation dated July 30, 2021, please be informed that Ms. Hemangi Ghag ceases to be the Company Secretary & Compliance Officer of the Company, with effect from the close of business hours of September 3, 2021. Ms. Ghag had tendered her resignation to pursue opportunities outside the Company.

This intimation is also being made available on the Company's website at: http://marico.com/india/investors/documentation/shareholder-info

Kindly take the same on record.

Thank you.

Yours faithfully,

For Marico Limited

PAWAN Digitally signed by PAWAN AGRAWAL AGRAWAL Date: 2021.09.04 13:35:50 +05'30'

Pawan Agrawal Chief Financial Officer

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Marico Information classification: Official