Marico Limited — Share Issue/Capital Change 2020

Aug 21, 2020

August 20, 2020

The Secretary, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script code -531642

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

Sub.: Allotment of 1,37,590 equity shares under the Marico Employee Stock Option Plan, 2016 ("ESOP 2016")

This is to inform you that the Securities Issue Committee of the Board of Directors of the Company vide a resolution passed by circulation on August 20, 2020, has issued and allotted 1,37,590 equity shares of face value of Re. 1 each of the Company under various Schemes of ESOP 2016 to the eligible grantees under the said Plan, pursuant to exercise of stock options granted thereunder.

Consequent to the aforesaid allotment, the paid up share capital of the Company has increased as under:

From	To
1,29,10,81,618 equity shares of Re. 1 eachaggregating Rs.1,29,10,81,618/-	1,29,12,19,208equity shares of Re.1 eachaggregating Rs. 1,29,12,19,208/-

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 ("SEBI SBEB Regulations"), the details of shares allotted as above are given in Annexure I, II & III to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, we wish to clarify that aforesaid allotment of shares is not material in nature to the Company.

Further, this intimation will be made available on the Company's website and the same can be accessed using the below link:

https://marico.com/india/investors/documentation/shareholder-info

Kindly take the above on record and oblige.

Yours faithfully,

For Marico Limited HEMANGI YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2020.08.20 22:36:50 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

Encl.: Annexure I, II & III

Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

Sr.	Particulars	Disclosure -ESOP 2016
No.
1.	Company name and address of Registered	Marico Limited
	Office:	th Floor, Grande Palladium, 175, CST Road, Kalina,7
		Santacruz (East), Mumbai – 400 098, India
2.	Name of the Stock Exchanges on which the	BSE Limited (BSE)
	company's shares are listed:	National Stock Exchange of India Limited (NSE)
3.	Filingdateofthestatementreferredin	November 22, 2016
	regulation 10(b) of the SEBI (Share Based
	Employee Benefits) Regulations, 2014 with Stock
	Exchange:
4.	Filing Number, if any:	BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
5.	Title of the Scheme pursuant to which shares are	NSE: NSE/LIST/94948Marico Employee Stock Option Plan, 2016
	issued:
6.	Kind of security to be listed:	Equity shares
7.	Par value of the shares:	Re.1
8.	Date of issue of shares:	August 20,2020
9.	Number of shares issued:	1,02,150
10.	Share Certificate No., if applicable:	Not applicable
11.	Distinctive number of the share, if applicable:	1,29,10,81,619 to 1,29,11,83,768
12.		INE196A01026
	ISIN Number of the shares if issued in Demat:
13.	Exercise price per share:	Re. 1
14.	Premium per share:	NIL
15.	Total Issued shares after this issue:	1,29,11,83,768
16.	Total Issued share capital after this issue:	1,29,11,83,768
17.	Details of any lock-in on theshares:	Not applicable
18.	Date of expiry of lock-in:	Not applicable
19.	Whether shares identical in all respects to	All equity shares of the Company allotted pursuant
	existing shares if not, when will they become	to exercise of stock options shall rank pari-passu
	identical?:	with the existing equity shares of the Company
20.	Details of listing fees, if payable:	Not applicable

For Marico Limited

HEMANGI YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2020.08.20 22:37:13 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

Annexure II: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

Sr.	Particulars	Disclosure -ESOP 2016
No.
1.	Company name and address of RegisteredOffice:	Marico Limitedth Floor, Grande Palladium, 175, CST Road, Kalina,7
		Santacruz (East), Mumbai – 400 098, India
2.	Name of the Stock Exchanges on which the	BSE Limited (BSE)
	company's shares are listed:	National Stock Exchange of India Limited (NSE)
3.	Filing date of the statement referred in	November 22, 2016
	regulation 10(b) of the SEBI (Share Based
	Employee Benefits) Regulations, 2014 with
	Stock Exchange:
4.	Filing Number, if any:	BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
		NSE: NSE/LIST/94948
5.	Title of the Scheme pursuant to which shares	Marico Employee Stock Option Plan, 2016
	are issued:
6.	Kind of security to be listed:	Equity shares
7.	Par value of the shares:	Re. 1
8.	Date of issue of shares:	August 20, 2020
9.	Number of shares issued:	30,550
10.	Share Certificate No., if applicable:	Not applicable
11.	Distinctive number of the share, if applicable:	1,29,11,83,769 to 1,29,12,14,318
12.	ISIN Number of the shares if issued in Demat:	INE196A01026
13.	Exercise price per share:	Rs. 256.78
14.	Premium per share:	Rs. 255.78
15.	Total Issued shares after this issue:	1,29,12,14,318
16.	Total Issued share capital after this issue:	1,29,12,14,318
17.	Details of any lock-in on the shares:	Not applicable
18.	Date of expiry of lock-in:	Not applicable
19.	Whether shares identical in all respects to	All equity shares of the Company allotted pursuant
	existing shares if not, when will they become	to exercise of stock options shall rank pari-passu
	identical?:	with the existing equity shares of the Company
20.	Details of listing fees, if payable:	Not applicable

For Marico Limited

HEMANGI YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2020.08.20 22:37:31 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

Annexure III: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

Sr.	Particulars	Disclosure -ESOP 2016
No.
1.	Company name and address of Registered	Marico Limited
	Office:	th Floor, Grande Palladium, 175, CST Road, Kalina,7
		Santacruz (East), Mumbai – 400 098, India
2.	Name of the Stock Exchanges on which the	BSE Limited (BSE)
3.	company's shares are listed:Filing date of the statement referred in	National Stock Exchange of India Limited (NSE)November 22,2016
	regulation 10(b) of the SEBI (Share Based
	Employee Benefits) Regulations, 2014 with
	Stock Exchange:
4.	Filing Number, if any:	BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
		NSE: NSE/LIST/94948
5.	Title of the Scheme pursuant to which shares	Marico Employee Stock Option Plan, 2016
	are issued:
6.	Kind of security to be listed:	Equity shares
7.	Par value of the shares:	Re. 1
8.	Date of issue of shares:	August 20,2020
9.	Number of shares issued:	4,890
10.	Share Certificate No., if applicable:	Not applicable
11.	Distinctive number of the share, if applicable:	1,29,12,14,319 to 1,29,12,19,208
12.	ISIN Number of the shares if issued in Demat:	INE196A01026
13.	Exercise price per share:	Rs. 302.34
14.	Premium per share:	Rs. 301.34
15.	Total Issued shares after this issue:	1,29,12,19,208
16.	Total Issued share capital after this issue:	1,29,12,19,208
17.	Details of any lock-in on the shares:	Not applicable
18.	Date of expiry of lock-in:	Not applicable
19.	Whether shares identical in all respects to	All equity shares of the Company allotted pursuant
	existing shares if not, when will they become	to exercise of stock options shall rank pari-passu
	identical?:	with the existing equity shares of the Company
20.	Details of listing fees, if payable:	Not applicable

For Marico Limited

Hemangi Ghag Company Secretary & Compliance Officer HEMANGI YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2020.08.20 14:28:22 +05'30'