Marico Limited — Major Shareholding Notification 2021

Apr 23, 2021

Harsh C Mariwala

April 9, 2021

The Secretary, BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

The Manager Listing Department National Stock Exchange of India Limited 'Exchange Plaza', C-1Block G Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

The Company Secretary & Compliance Officer Marico Limited (“the Company”) 7[TH] Floor, Grande Palladium 175, CST Road, Kalina, Santacruz East Mumbai- 4000 098

Dear Sir / Madam,

Sub.: Disclosures under Regulation 30(1) & (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (“the SEBI Regulations”)

In terms of Regulation 30(1) & (2) of the SEBI Regulations, please find enclosed herewith Annexure 1 , the disclosure of shareholding and/or voting rights on behalf of each Promoter and member of the Promoter Group of the Company together with the Persons acting in concert (PAC), as on March 31, 2021.

Kindly take the above on record and acknowledge receipt.

Thank you.

Yours faithfully,

____ Harsh Mariwala (On behalf of himself, Other Promoters and Members of the Promoter Group and / or PAC)

Encl: Annexure 1

2[nd] Floor, 7 on the Hill Apartments, Auxilium Convent Lane, Near Rajendra Kumar Chowk, Pali Hill, Bandra West, Mumbai – 400050

ANNEXURE - 1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part A - Details of Shareholding

==> picture [543 x 333] intentionally omitted <==

----- Start of picture text -----

1 Name of the Target Company (TC) Marico Limited
2 Name(s) of the stock exchange(s) where the shares of the TC are listed 1. National Stock Exchange of India Limited
2. BSE Limited
3 Particulars of the shareholder(s) :
(a) Name of person(s) together with Persons Acting in Concert
(PAC) whose total holding (including that in the form of
shares, warrants, convertible securities and any other -
instrument that would entitle the holder to receive shares in
the TC) is more than 25% of the voting rights of the TC.
or
(b) Name(s) of the promoter(s), member of the promoter group and PAC Harsh Mariwala on behalf of himself, other Promoters and
with him. Members of the Promoter Group and / or PAC (#)
4 Particulars of the holding of person(s) mentioned at (3) above Number of shares % w.r.t. total % of total diluted
share/ voting share/ voting
capital wherever capital of TC
applicable
5 As of March 31, 2021, holding of:
a) shares(#) 76,97,75,740 59.61 59.36
- - -
b) Voting rights (otherwise than by shares)
- - -
c) Warrants
- - -
d) Convertible Securities
- - -
e) Any other instrument that would entitle the holder to receive
shares in TC
Total 76,97,75,740 59.61 59.36
----- End of picture text -----*

# List of Promoters and Members of Promoter Group / PAC along with the details of their shareholding is furnished in "Part B".

* The difference between Total Share Capital and the Diluted Share Capital is due to the live employee stock options existing as on March 31, 2021

Harsh Mariwala (On behalf of himself, other Promoters and Members of the Promoter Group and / or PAC)

Date: April 9, 2021 Place: Mumbai

Part-B**

Name of the Target Company: Marico Limited

==> picture [550 x 609] intentionally omitted <==

----- Start of picture text -----

Details of Shareholdings/Voting Rights of Promoter and Promoter Group Persons along with PAC, as on March 31, 2021
Sr. No. Name(s) of the person and PAC with the person Whether the PAN of the person Number of Shares / As a % total % of total
person belongs and PACs Voting Rights held share/ voting diluted share/
to Promoter/ capital voting capital#
Promoter group of TC()
1 Harsh C Mariwala with Kishore V Mariwala for Valentine Family Trust Yes AAATV3008K 14,84,59,200 11.50 11.45
2 Harsh C Mariwala with Kishore V Mariwala for Aquarius Family Trust Yes AAATA5991Q 14,84,46,200 11.50 11.45
3 Harsh C Mariwala with Kishore V Mariwala for Taurus Family Trust Yes AAATT4813C 14,84,65,000 11.50 11.45
4 Harsh C Mariwala with Kishore V Mariwala for Gemini Family Trust Yes AAATG3329A 14,84,60,600 11.50 11.45
5 Rajvi H Mariwala Yes ADKPM6754G 2,84,08,000 2.20 2.19
6 Harsh C Mariwala Yes AADPM6929R 2,81,02,900 2.18 2.17
7 Rishabh H Mariwala Yes AHLPM4852G 2,49,76,500 1.93 1.93
8 Archana H Mariwala Yes ALEPM6369H 1,69,66,600 1.31 1.31
9 Ravindra K Mariwala Yes AADPM3839J 1,44,04,540 1.12 1.11
10 Hema K Mariwala Yes AADPM3200F 76,79,480 0.59 0.59
11 Paula R Mariwala Yes AATPM2027Q 74,14,100 0.57 0.57
12 Anjali R Mariwala Yes AAGPM3825K 69,14,700 0.54 0.53
13 Rishabh Harsh Mariwala with Priyanjali Rishabh Mariwala For Valley of Light Trust Yes AACTV1791K 54,00,000 0.42 0.42
14 Rishabh Mariwala with Priyanjali Mariwala For Valour Trust Yes AACTV7767K 54,00,000 0.42 0.42
15 Rajen K Mariwala Yes AADPM3840R 40,32,900 0.31 0.31
16 Kishore V Mariwala Yes AADPM3838K 24,89,220 0.19 0.19
17 Pallavi Jaikishan Panchal Yes AAGPP2207C 18,32,000 0.14 0.14
18 Malika Chirayu Amin Yes ABMPA5730G 18,00,000 0.14 0.14
19 Kishore V Mariwala for Arnav Trust Yes AABTK3308E 6,700 0.00 0.00
20 Kishore V Mariwala for Vibhav Trust Yes AABTK3309F 6,700 0.00 0.00
21 Kishore V Mariwala for Taarika Trust Yes AABTK3310Q 6,700 0.00 0.00
22 Kishore V Mariwala for Anandita Trust Yes AABTK3307M 6,700 0.00 0.00
23 Preeti Gautam Shah Yes ANAPS7411E 18,00,000 0.14 0.14
24 The Bombay Oil Private Limited Yes AAACT1392D 1,82,97,000 1.42 1.41
25 Priyanjali Mariwala Yes AGAPG5113G - 0.00 0.00
26 Harsh Mariwala Enterprises LLP Yes AALFH8025M - 0.00 0.00
27 Harshraj C Mariwala (HUF) where the Karta is Mr. Harsh C Mariwala Yes AAAHH3679G - 0.00 0.00
Total
76,97,75,740 59.61 59.36
----- End of picture text -----*

Harsh Mariwala

(On behalf of himself, other Promoters and Members of the Promoter Group and / or PAC)

Date: April 9, 2021

Place: Mumbai

• The difference between Total Share Capital and the Diluted Share Capital is due to the live employee stock options existing as on March 31, 2021

Note :

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required

(*) Diluted share/ voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC.

• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.