Marico Limited — Share Issue/Capital Change 2021

Dec 24, 2021

December 24, 2021

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

Sub.: Allotment of 10,430 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 on December 23, 2021, has allotted 10,430 equity shares of face value of Re. 1 each of the Company under various Schemes of ESOP 2016, to the eligible grantees, pursuant to exercise of stock options granted thereunder.

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

From	To
1,29,23,55,968 equity shares of Re. 1 each aggregating to Rs. 1,29,23,55,968/-	1,29,23,66,398 equity shares of Re. 1 each aggregating to Rs. 1,29,23,66,398 /-

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI Regulations”), the details of shares allotted as above are given in Annexures I and II 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.

This intimation will be made available on the Company’s website at the below link: https://marico.com/india/investors/documentation/shareholder-info

Kindly take the above on record and oblige.

Yours faithfully,

For Marico Limited

VINAY M Digitally signed by VINAY M A A Date: 2021.12.24 11:00:28 +05'30'

Vinay M A Company Secretary & Compliance Officer

Encl.: Annexures I and II

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Marico Information classification: Official

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

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Sr. No.	Particulars	Disclosure - ESOP 2016
1.	Company name and address of Registered Office:	Marico Limited 7thFloor, Grande Palladium, 175, CST Road, Kalina, Santacruz(East),Mumbai –400 098,India
2.	Name of the Stock Exchanges on which the company’s shares are listed:	BSE Limited (BSE) National Stock Exchange of India Limited(NSE)
3.	Filing date of the statement referred in regulation 10(b) of the SEBI Regulations, with Stock Exchange:	November 22, 2016
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 are issued:	Marico Employee Stock Option Plan, 2016
6.	Kind of securityto be listed:	Equityshares
7.	Par value of the shares:	Re. 1
8.	Date of issue of shares:	December 23,2021
9.	Number of shares issued:	6,320
10.	Share Certificate No.,if applicable:	Not applicable
11.	Distinctive number of the share, if applicable:	1,29,23,55,969 to 1,29,23,62,288 (both inclusive)
12.	ISIN Number of the shares if issued in Demat:	INE196A01026
13.	Exercisepriceper share:	Re. 1
14.	Premiumper share:	Not applicable
15.	Total Issued shares after this issue:	1,29,23,62,288
16.	Total Issued share capital after this issue:	Rs. 1,29,23,62,288/-
17.	Details of anylock-in on the shares:	Not applicable
18.	Date of expiryof lock-in:	Not applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical?	All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari-passu with the existingequityshares of the Company
20.	Details of listingfees,ifpayable:	Not applicable

For Marico Limited

VINAY Digitally signed by VINAY M A M A Date: 2021.12.24 11:01:07 +05'30'

Vinay M A Company Secretary & Compliance Officer

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Marico Information classification: Official

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

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Sr. No.	Particulars	Disclosure - ESOP 2016
1.	Company name and address of Registered Office:	Marico Limited 7thFloor, Grande Palladium, 175, CST Road, Kalina, Santacruz(East),Mumbai –400 098,India
2.	Name of the Stock Exchanges on which the company’s shares are listed:	BSE Limited (BSE) National Stock Exchange of India Limited(NSE)
3.	Filing date of the statement referred in regulation 10(b) of the SEBI Regulations, with Stock Exchange:	November 22, 2016
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 are issued:	Marico Employee Stock Option Plan, 2016
6.	Kind of securityto be listed:	Equityshares
7.	Par value of the shares:	Re. 1
8.	Date of issue of shares:	December 23,2021
9.	Number of shares issued:	4,110
10.	Share Certificate No.,if applicable:	Not applicable
11.	Distinctive number of the share, if applicable:	1,29,23,62,289 to 1,29,23,66,398 (both inclusive)
12.	ISIN Number of the shares if issued in Demat:	INE196A01026
13.	Exercisepriceper share:	Rs. 256.78
14.	Premiumper share:	Rs. 255.78
15.	Total Issued shares after this issue:	1,29,23,66,398
16.	Total Issued share capital after this issue:	Rs. 1,29,23,66,398/-
17.	Details of anylock-in on the shares:	Not applicable
18.	Date of expiryof lock-in:	Not applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical?	All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari-passu with the existingequityshares of the Company
20.	Details of listingfees,ifpayable:	Not applicable

For Marico Limited

VINAY Digitally signed by VINAY M A M A Date: 2021.12.24 11:02:19 +05'30'

Vinay M A Company Secretary & Compliance Officer

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Marico Information classification: Official