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Marico Limited Share Issue/Capital Change 2025

Aug 12, 2025

60544_rns_2025-08-12_1375469e-ba01-4307-9521-5b12fc38fea7.pdf

Share Issue/Capital Change

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August 12, 2025

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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 Scrip code - 531642 Scrip symbol – MARICO

Sub.: Allotment of equity shares under the Marico Employee Stock Option Plan, 2016 (“ESOP 2016”)

This is to inform you that the Securities Committee of the Board of Directors of the Company vide a resolution passed on August 12, 2025, has allotted 69,397 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 allotment, the paid-up share capital of the Company has increased as under:

From To
1,29,78,25,359 equity shares of Re. 1 each
aggregating to Rs. 1,29,78,25,359/-
1,29,78,94,756 equity shares of Re. 1 each
aggregating to Rs. 1,29,78,94,756/-

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

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 Digitally signed by VINAY M A Date: M A 2025.08.12 10:11:05 +05'30' Vinay M A Company Secretary & Compliance Officer Encl.: Annexure I to IV

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Marico Information classification: Official

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

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 SBEB Regulations,
with Stock Exchange:
November 22, 2016 and June 14, 2022
4. Filing Number, if any: BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
NSE: NSE/LIST/94948
BSE: DCS/IPO/MJ/ESOP-IP/2396/2022-23
NSE: NSE/LIST/31428
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: August 12,2025
9. Number of shares issued: 10,400
10. Share Certificate No.,if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,78,25,360 to 1,29,78,35,759 (both inclusive)
12. ISIN Number of the shares if issued in Demat: INE196A01026
13. Exercisepriceper share: Rs.346.04
14. Premiumper share: Rs.345.04
15. Total Issued shares after this issue: 1,29,78,35,759
16. Total Issued share capital after this issue: 1,29,78,35,759 /-
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

VINA Digitally signed by VINAY M A Date: 2025.08.12 Y M A 10:12:22 +05'30'

Vinay M A Company Secretary & Compliance Officer

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Marico Information classification: Official

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

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 SBEB Regulations,
with Stock Exchange:
November 22, 2016 and June 14, 2022
4. Filing Number, if any: BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
NSE: NSE/LIST/94948
BSE: DCS/IPO/MJ/ESOP-IP/2396/2022-23
NSE: NSE/LIST/31428
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: August 12,2025
9. Number of shares issued: 26,000
10. Share Certificate No.,if applicable: Not applicable
11. Distinctive number of the share, if applicable: 1,29,78,35,760 to 1,29,78,61,759 (both inclusive)
12. ISIN Number of the shares if issued in Demat: INE196A01026
13. Exercisepriceper share: Rs.372.10
14. Premiumper share: Rs.371.10
15. Total Issued shares after this issue: 1,29,78,61,759
16. Total Issued share capital after this issue: 1,29,78,61,759/-
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

VINA Digitally signed by VINAY M A Date: 2025.08.12 Y M A 10:12:49 +05'30'

Vinay M A 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.
No.
Particulars Disclosure - ESOP 2016
21. Company name and address of Registered
Office:
Marico Limited
7thFloor, Grande Palladium, 175, CST Road, Kalina,
Santacruz(East),Mumbai –400 098,India
22. Name of the Stock Exchanges on which the
company’s shares are listed:
BSE Limited (BSE)
National Stock Exchange of India Limited(NSE)
23. Filing date of the statement referred in
regulation 10(b) of the SEBI SBEB Regulations,
with Stock Exchange:
November 22, 2016 and June 14, 2022
24. Filing Number, if any: BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
NSE: NSE/LIST/94948
BSE: DCS/IPO/MJ/ESOP-IP/2396/2022-23
NSE: NSE/LIST/31428
25. Title of the Scheme pursuant to which shares
are issued:
Marico Employee Stock Option Plan, 2016
26. Kind of securityto be listed: Equityshares
27. Par value of the shares: Re. 1
28. Date of issue of shares: August 12,2025
29. Number of shares issued: 1,250
30. Share Certificate No.,if applicable: Not applicable
31. Distinctive number of the share, if applicable: 1,29,78,61,760 to 1,29,78,63,009 (both inclusive)
32. ISIN Number of the shares if issued in Demat: INE196A01026
33. Exercisepriceper share: Rs.520.96
34. Premiumper share: Rs.519.96
35. Total Issued shares after this issue: 1,29,78,63,009
36. Total Issued share capital after this issue: 1,29,78,63,009/-
37. Details of anylock-in on the shares: Not applicable
38. Date of expiryof lock-in: Not applicable
39. 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
40. Details of listingfees,ifpayable: Not applicable

For Marico Limited

VINA Digitally signed by VINAY M A Date: 2025.08.12 Y M A 10:13:17 +05'30'

Vinay M A Company Secretary & Compliance Officer

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Marico Information classification: Official

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

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Sr.
No.
Particulars Disclosure - ESOP 2016
41. Company name and address of Registered
Office:
Marico Limited
7thFloor, Grande Palladium, 175, CST Road, Kalina,
Santacruz(East),Mumbai –400 098,India
42. Name of the Stock Exchanges on which the
company’s shares are listed:
BSE Limited (BSE)
National Stock Exchange of India Limited(NSE)
43. Filing date of the statement referred in
regulation 10(b) of the SEBI SBEB Regulations,
with Stock Exchange:
November 22, 2016 and June 14, 2022
44. Filing Number, if any: BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17
NSE: NSE/LIST/94948
BSE: DCS/IPO/MJ/ESOP-IP/2396/2022-23
NSE: NSE/LIST/31428
45. Title of the Scheme pursuant to which shares
are issued:
Marico Employee Stock Option Plan, 2016
46. Kind of securityto be listed: Equityshares
47. Par value of the shares: Re. 1
48. Date of issue of shares: August 12,2025
49. Number of shares issued: 31,747
50. Share Certificate No.,if applicable: Not applicable
51. Distinctive number of the share, if applicable: 1,29,78,63,010 to 1,29,78,94,756 (both inclusive)
52. ISIN Number of the shares if issued in Demat: INE196A01026
53. Exercisepriceper share: Rs.545.34
54. Premiumper share: Rs.544.34
55. Total Issued shares after this issue: 1,29,78,94,756
56. Total Issued share capital after this issue: 1,29,78,94,756/-
57. Details of anylock-in on the shares: Not applicable
58. Date of expiryof lock-in: Not applicable
59. 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
60. Details of listingfees,ifpayable: Not applicable

For Marico Limited

VINAY Digitally signed by VINAY M A Date: 2025.08.12 M A 10:13:47 +05'30'

Vinay M A Company Secretary & Compliance Officer

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Marico Information classification: Official