Marico Limited — Share Issue/Capital Change 2021

Aug 25, 2021

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August 25, 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 4,61,350 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 25, 2021, has issued and allotted 4,61,350 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
1,29,14,04,688 equity shares of Re. 1 each aggregating to Rs. 1,29,14,04,688/-	1,29,18,66,038 equity shares of Re. 1 each aggregating to Rs. 1,29,18,66,038/-

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

Kindly take the above on record and oblige.

Yours faithfully,

For Marico Limited

HEMANGI Digitally signed by HEMANGI YATEEN YATEEN GHAG GHAG Date: 2021.08.25 14:23:03 +05'30'

Hemangi Ghag

Company Secretary & Compliance Officer

Encl.: Annexure I to III

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Marico Information classification: Official

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Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB 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 (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 25, 2021
9. Number of shares issued: 1,620
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,14,04,689 to 1,29,14,06,308
12. ISIN Number of the shares if issued in Demat: INE196A01026
13. Exercise price per share: Rs. 316.53
14. Premium per share: Rs. 315.53
15. Total Issued shares after this issue: 1,29,14,06,308
16. Total Issued share capital after this issue: Rs. 1,29,14,06,308/-
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

HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2021.08.25 GHAG 14:25:51 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

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Marico Information classification: Official

Annexure II: Disclosure pursuant to Regulation 10(c) of SEBI SBEB 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 (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 25, 2021
9. Number of shares issued: 9,730
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,14,06,309 to 1,29,14,16,038
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: 1,29,14,16,038
16. Total Issued share capital after this issue: Rs. 1,29,14,16,038/-
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

HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2021.08.25 GHAG 15:30:47 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

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Marico Information classification: Official

Annexure III: Disclosure pursuant to Regulation 10(c) of SEBI SBEB 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 (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 25, 2021
9. Number of shares issued: 4,50,000
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,14,16,039 to 1,29,18,66,038
12. ISIN Number of the shares if issued in Demat: INE196A01026
13. Exercise price per share: Rs. 280.22
14. Premium per share: Rs. 279.22
15. Total Issued shares after this issue: 1,29,18,66,038
16. Total Issued share capital after this issue: Rs. 1,29,18,66,038/-
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

HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2021.08.25 GHAG 15:31:29 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

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Marico Information classification: Official