Pursuant to regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, informing the Members about the 37th Annual General Meeting scheduled to be held on Friday, August 8, 2025 at 9:00 a.m. IST through Video Conferencing, as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. July 9, 2025.

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Marico Ltd.

07 Jul 2025

739.90

-0.18%

Company Update

Marico Ltd - 531642 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Further to our letter dated April 26, 2024, please be informed that CRISIL Ratings Limited (CRISIL) has reaffirmed the credit rating on the limits of various bank facilities availed by the Company, including Environment, Social and Governance (ESG) profile.

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Marico Ltd.

07 Jul 2025

739.90

-0.18%

AGM

Marico Ltd - 531642 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through …

BSE India

Please find enclosed the minutes of the resolutions passed by way of Postal Ballot through remote e-voting process on June 15, 2025. The results of the postal ballot were announced vide our earlier letter dated June 16, 2025.

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Marico Ltd.

07 Jul 2025

739.90

-0.18%

Board Meeting

Marico Ltd - 531642 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To …

BSE India

Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report of the Auditors thereon.

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Marico Ltd.

03 Jul 2025

739.90

-0.18%

Company Update

Marico Ltd - 531642 - Quarterly Update - Q1 FY 2025-26

BSE India

Please find enclosed an update on the operating performance and demand trends witnessed during the quarter ended June 30, 2025.

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Marico Ltd.

25 Jun 2025

739.90

-0.18%

Company Update

Marico Ltd - 531642 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Securities Committee of the Board of Directors of the Company vide a resolution passed on June 24, 2025, has allotted 2,460 equity shares of face value of Re.1/- each of the Company under various Schemes of ESOP 2016, to the eligible grantees (s), pursuant to exercise of stock options granted thereunder.

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Marico Ltd.

17 Jun 2025

739.90

-0.18%

Company Update

Marico Ltd - 531642 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Securities Committee of the Borad of Directors of the Company vide a resolution passed on June 17, 2025, has allotted 6,131 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.

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