MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 30, 2023, to inter-alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2023, along with the Limited Review Report of the Auditors thereon. We further inform that the trading window for dealing in the Company's shares has been closed from September 26, 2023 till November 1, 2023 (both days inclusive).