Marico Limited — Share Issue/Capital Change 2021

Sep 16, 2021

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September 16, 2021

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 77,090 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 September 15, 2021, has allotted 77,090 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
1,29,18,66,038 equity shares of Re. 1 each aggregating to Rs. 1,29,18,66,038/-	1,29,19,43,128 equity shares of Re. 1 each aggregating to Rs. 1,29,19,43,128/-

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 to IV 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 at below link: https://marico.com/india/investors/documentation/shareholder-info

Kindly take the above on record and oblige.

Yours faithfully,

For Marico Limited

PAWAN Digitally signed by PAWAN AGRAWAL AGRAWAL Date: 2021.09.16 15:00:33 +05'30'

Pawan Agrawal Chief Financial Officer Encl.: Annexures I to IV

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Marico Information classification: Official

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

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Sr. Particulars Disclosure - ESOP 2016
No.
1. Company name and address of Registered Marico Limited
Office: 7 [th] Floor, Grande Palladium, 175, CST Road, Kalina,
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 Regulations, 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: September 15, 2021
9. Number of shares issued: 9,350
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,18,66,039 to 1,29,18,75,388 (both inclusive)
12. ISIN Number of the shares if issued in Demat: INE196A01026
13. Exercise price per share: Re. 1
14. Premium per share: Not applicable
15. Total Issued shares after this issue: 1,29,18,75,388
16. Total Issued share capital after this issue: Rs. 1,29,18,75,388/-
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
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For Marico Limited

PAWAN Digitally signed by PAWAN AGRAWAL AGRAWAL Date: 2021.09.16 15:01:55 +05'30'

Pawan Agrawal

Chief Financial 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. Particulars Disclosure - ESOP 2016
No.
1. Company name and address of Registered Marico Limited
Office: 7 [th] Floor, Grande Palladium, 175, CST Road, Kalina,
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 Regulations, 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: September 15, 2021
9. Number of shares issued: 54,830
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,18,75,389 to 1,29,19,30,218 (both inclusive)
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: 1,29,19,30,218
16. Total Issued share capital after this issue: Rs. 1,29,19,30,218/-
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
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For Marico Limited

PAWAN Digitally signed by PAWAN AGRAWAL AGRAWAL Date: 2021.09.16 15:02:42 +05'30'

Pawan Agrawal Chief Financial Officer

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Marico Information classification: Official

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

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Sr. Particulars Disclosure - ESOP 2016
No.
1. Company name and address of Registered Marico Limited
Office: 7 [th] Floor, Grande Palladium, 175, CST Road, Kalina,
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 Regulations, 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: September 15, 2021
9. Number of shares issued: 5,550
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,19,30,219 to 1,29,19,35,768 (both inclusive)
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: 1,29,19,35,768
16. Total Issued share capital after this issue: Rs. 1,29,19,35,768/-
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
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For Marico Limited

PAWAN Digitally signed by PAWAN AGRAWAL AGRAWAL Date: 2021.09.16 15:03:29 +05'30'

Pawan Agrawal Chief Financial Officer

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Marico Information classification: Official

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

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Sr. Particulars Disclosure - ESOP 2016
No.
1. Company name and address of Registered Marico Limited
Office: 7 [th] Floor, Grande Palladium, 175, CST Road, Kalina,
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 Regulations, 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: September 15, 2021
9. Number of shares issued: 7,360
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,19,35,769 to 1,29,19,43,128 (both inclusive)
12. ISIN Number of the shares if issued in Demat: INE196A01026
13. Exercise price per share: Rs. 307.77
14. Premium per share: Rs. 306.77
15. Total Issued shares after this issue: 1,29,19,43,128
16. Total Issued share capital after this issue: Rs. 1,29,19,43,128/-
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
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For Marico Limited

PAWAN Digitally signed by PAWAN AGRAWAL AGRAWAL Date: 2021.09.16 15:04:14 +05'30'

Pawan Agrawal Chief Financial Officer

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Marico Information classification: Official