Marico Limited — Capital/Financing Update 2020

Oct 13, 2020

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October 13, 2020

The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, 1[st] Floor, Phiroze Jeejeebhoy Exchange Plaza, C-1 Block G, Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 531642 Scrip Symbol: MARICO

Sub.: Notice of the Board Meeting scheduled to be held on Wednesday, October 28, 2020

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2020 inter alia, to :

• (a) Consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2020 along with the Limited Review Report of the Auditors for the corresponding period;

• (b) Consider the proposal for declaration of an Interim Equity Dividend for the Financial Year 2020-21 (“Interim Dividend”).

In the event of the Interim dividend being declared by the Board, the record date pursuant to Regulation 42 of the SEBI Regulations and the payment date for the Interim Dividend, shall be as under:

Record Date for reckoning the shareholders who shall be	November 6, 2020
entitled to receive the dividend
Payment Date	November 25, 2020

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In terms of Regulation 47 of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers.

Note:

Shareholders are requested to note that for the purpose of Tax Deduction at Source on the Dividend, they shall update the necessary documentary evidence in relation to the tax rate applicable to them on the weblink https://www.linkintime.co.in/formsreg/submission-of-form-15g-15h.html on or before the Record Date fixed in relation to the Dividend proposed. For more details, shareholders are requested to refer to the General Communication on Tax Deduction at Source on Dividend issued by the Company vide its email dated September 17, 2020, copy of which is also available on the Company’s website https://marico.com/investorspdf/Communication-of-TDS-on-Dividend.pdf.

This is for your information and record.

Kindly acknowledge the receipt.

Thank you.

Yours faithfully,

For Marico Limited

HEMANGI Digitally signed by HEMANGI YATEEN YATEEN GHAG GHAG Date: 2020.10.13 10:42:50 +05'30'

Hemangi Ghag

Company Secretary & Compliance Officer

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