Marico Limited — Share Issue/Capital Change 2021

Jun 25, 2021

==> picture [86 x 85] intentionally omitted <==

June 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 2,440 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 June 25, 2021, has issued and allotted 2,440 equity shares of face value of Re.1 each of the Company under ESOP 2016, to the eligible grantee, 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
1,29,13,86,648 equity shares of Re. 1 eachaggregating to Rs. 1,29,13,86,648/-	1,29,13,89,088 equity shares of Re. 1 eachaggregating to Rs. 1,29,13,89,088/-

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 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 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: 2021.06.25 19:32:19 +05'30'

Hemangi Ghag

Company Secretary & Compliance Officer

Encl.: Annexure I

==> picture [102 x 23] intentionally omitted <==

==> picture [92 x 87] intentionally omitted <==

==> picture [86 x 85] intentionally omitted <==

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

==> picture [474 x 435] intentionally omitted <==

----- Start of picture text ----- Sr. Particulars Disclosure - ESOP 2016No.1. Company name and address of Registered Marico LimitedOffice: 7 [th] Floor, Grande Palladium, 175, CST Road, Kalina,Santacruz (East), Mumbai – 400 098, India2. 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, 2016regulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014, withStock Exchange:4. Filing Number, if any: BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17NSE: NSE/LIST/949485. Title of the Scheme pursuant to which shares Marico Employee Stock Option Plan, 2016are issued:6. Kind of security to be listed: Equity shares7. Par value of the shares: Re. 18. Date of issue of shares: June 25, 20219. Number of shares issued: 2,44010. Share Certificate No., if applicable: Not applicable11. Distinctive number of the share, if applicable: 1,29,13,86,649 to 1,29,13,89,08812. ISIN Number of the shares if issued in Demat: INE196A0102613. Exercise price per share: Rs. 307.7714. Premium per share: Rs. 306.7715. Total Issued shares after this issue: 1,29,13,89,08816. Total Issued share capital after this issue: Rs. 1,29,13,89,088/-17. Details of any lock-in on the shares: Not applicable18. Date of expiry of lock-in: Not applicable19. Whether shares identical in all respects to All equity shares of the Company allotted pursuantexisting shares if not, when will they become to exercise of stock options shall rank pari-passuidentical? with the existing equity shares of the Company20. Details of listing fees, if payable: Not applicable----- End of picture text -----

For Marico Limited

HEMANGI Digitally signed by HEMANGI YATEEN YATEEN GHAG GHAG Date: 2021.06.25 19:37:49 +05'30'

Hemangi Ghag Company Secretary & Compliance Officer

==> picture [102 x 23] intentionally omitted <==

==> picture [92 x 87] intentionally omitted <==