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Marico Limited — Share Issue/Capital Change 2025
Feb 21, 2025
60544_rns_2025-02-21_05a1a6c8-671c-46fc-b7b6-693bcf0803d1.pdf
Share Issue/Capital Change
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February 21, 2025
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The Secretary, Listing Department BSE Limited, 1[st] 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 equity shares under the Marico Employee Stock Option Plan, 2016 (“ESOP 2016”)
This is to inform you that the Securities Committee (Formerly known as Securities Issue Committee) of the Board of Directors of the Company vide a resolution passed on February 21, 2025, has allotted 25,680 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 |
|---|---|
| 1,29,53,79,023 equity shares of Re. 1 each aggregatingto Rs. 1,29,53,79,023/- |
1,29,54,04,703 equity shares of Re. 1 each aggregating to Rs. 1,29,54,04,703 /- |
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 Annexure 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 Digitally signed by VINAY M VINAY ADN: cn=VINAY M A, c=IN, o=Personal, [email protected] M A Date: 2025.02.21 15:53:04 +05'30'
Vinay M A Company Secretary & Compliance Officer Encl.: Annexure I & II
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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: |
December 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: | February21,2025 |
| 9. | Number of shares issued: | 15,847 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share, if applicable: | 1,29,53,79,024 to 1,29,53,94,870 (both inclusive) |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercisepriceper share: | Rs.498.25 |
| 14. | Premiumper share: | Rs.497.25 |
| 15. | Total Issued shares after this issue: | 1,29,53,94,870 |
| 16. | Total Issued share capital after this issue: | 1,29,53,94,870/- |
| 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 M Digitally signed by VINAY M ADN: cn=VINAY M A, c=IN, o=Personal, A [email protected]: 2025.02.21 15:54:07 +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: |
December 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: | February21,2025 |
| 9. | Number of shares issued: | 9,833 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share, if applicable: | 1,29,53,94,871 to 1,29,54,04,703 (both inclusive) |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercisepriceper share: | 520.96 |
| 14. | Premiumper share: | 519.96 |
| 15. | Total Issued shares after this issue: | 1,29,54,04,703 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,54,04,703/- |
| 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
Digitally signed by VINAY M A VINAY DN: cn=VINAY M A, c=IN, o=Personal, [email protected] Date: 2025.02.21 15:54:38 M A +05'30'
Vinay M A
Company Secretary & Compliance Officer
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Marico Information classification: Official