Shareholders meeting

July 9, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code: 531642 Mumbai 400 051 Scrip Symbol: MARICO Dear Sir/Madam, Sub: Notice of 38th Annual General Meeting (‘AGM’) and Integrated Annual Report for the financial year 2025-26 We inform you that the 38th AGM of the Company is scheduled to be held on Thursday, August 6, 2026 at 9.00 A.M. IST through Video Conference/Other Audio-Visual Means. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 38th AGM and the Integrated Annual Report for the financial year 2025-26, which are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories. Further, a letter providing the web-link to access the AGM Notice and Integrated Annual Report is being sent to those Members who have not registered their e-mail address. The above documents can also be accessed on the website of the Company at: https://marico.com/india/investors/annual-report. This intimation is being made available on the website of the Company at: https://marico.com/india/investors/shareholder/stock-exchange. Kindly take the above on record. Thank you. Yours faithfully, For Marico Limited Vinay M A Company Secretary & Compliance Officer Encl.: As above Marico Information classification: Official MARICO LIMITED CIN: L15140MH1988PLC049208 Registered Office: 7th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai - 400 098. Tel No.:+91-22 6648 0480; Website: www.marico.com; E-mail: investor@marico.com NOTICE OF 38TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 38th Annual General Meeting of the Members of Marico Limited (“Company”) will be held on Thursday, August 6, 2026 at 9:00 a.m. IST through Video Conferencing/Other Audio-Visual Means to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon. 2. To declare a Final Dividend of H 4 per equity share of H 1 each for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Rishabh Mariwala (DIN: 03072284), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. Ratify the remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm Registration No. 100392), Cost Auditors of the Company for the financial year ending March 31, 2027 To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the relevant Rules made thereunder, as amended from time to time, the Members of the Company do hereby ratify the remuneration of H 11,00,000/- (Rupees Eleven Lakhs only), plus applicable taxes and reimbursement of out-of-pocket expenses, if any, to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm Registration No. 100392), as approved by the Board of Directors, for conducting audit of the cost records of the Company for the financial year ending March 31, 2027.” By Order of the Board For Marico Limited Vinay M A Place: Mumbai Company Secretary & Compliance Officer Date: May 5, 2026 FCS No.11362 Registered Office: 7th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai – 400 098 Marico Limited NOTES: 7. Non-individual Members (i.e. Institutional/Corporate Members) intending to participate through their Authorized 1. The Ministry of Corporate Affairs (“MCA”) Representative(s) are requested to send a scanned copy has vide General Circular No. 14/2020 dated (in JPEG/PDF format) of a duly certified Board Resolution April 8, 2020, General Circular No. 17/2020 dated authorizing their representative(s) to participate and vote April 13, 2020, General Circular No. 20/2020 dated on their behalf at the AGM (through e-voting), pursuant May 5, 2020 read with General Circular No. 03/2025 to Section 113 of the Act, to the Company and the dated September 22, 2025 and other circulars issued in Scrutinizer at scrutinisers@mmjc.in with a copy marked to this regard (“MCA Circulars”) permitted companies to investor@marico.com. conduct their Annual General Meeting through Video Conferencing (“VC”) or Other Audio-Visual Means 8. In case of joint holders participating at the AGM together, (“OAVM”) without the physical presence of Members at only such joint holder whose name appears higher in the a common venue till further orders. In accordance with order of names will be entitled to vote. the MCA Circulars and in compliance with the provisions of the Companies Act, 2013 (“Act”) and the SEBI (Listing 9. The Register of Directors and Key Managerial Personnel Obligations and Disclosure Requirements) Regulations, and their shareholding maintained under Section 170 2015 (“SEBI Listing Regulations”), the 38th Annual of the Act, the Register of Contracts or Arrangements in General Meeting (“AGM”) of the Company is being which Directors are interested under Section 189 of the conducted through VC/OAVM. Act, the Certificate from Secretarial Auditor certifying that ESOP Schemes of the Company have been implemented 2. Explanatory statement pursuant to Section 102 of the Act in accordance with the SEBI (Share Based Employee and Secretarial Standard-2 on General Meetings issued Benefits and Sweat Equity) Regulations, 2021 and any by the Institute of Company Secretaries of India, stating all other documents referred to in the accompanying Notice material facts and reasons for certain businesses set out in and Explanatory Statement, shall be made available for the Notice is annexed hereto. inspection electronically by the Members in accordance with the applicable statutory requirements based on the 3. Information required pursuant to Regulation 36(3) of the requests received by the Company at investor@marico.com. SEBI Listing Regulations read with the applicable provisions Additionally, such documents shall be made available for of Secretarial Standard-2 on General Meetings, in respect inspection at the Registered Office of the Company during of the Director seeking re-appointment is provided as business hours on all working days except Saturdays and part of this Notice. The Company has received the Sundays upto the date of the AGM. requisite consents/declarations/confirmations for the re-appointment under the SEBI Listing Regulations, the Act 10. Transcript of the AGM will be hosted on the website of the and the Rules made thereunder. Company after the AGM. 4. The Company has availed the services of Central Depository 11. Members who hold shares in dematerialised form are Services (India) Limited (“CDSL”) for conducting the requested to direct any change of address/bank mandate AGM through VC/OAVM and enabling participation of to their respective Depository Participant. Members are Members at the meeting thereto and for providing facility encouraged to utilise the Electronic Clearing System (ECS) to the Members to cast their votes using an electronic voting for receiving dividend. system from any place before the meeting (“Remote e-voting”) and e-voting during the AGM. The procedure 12. Members holding shares in physical form are requested for participating in the meeting through VC/OAVM is to notify/send any change in their address/bank explained at note no. 29 below. mandate to the Company’s Registrar and Share Transfer Agent (“RTA”) at: 5. The AGM shall be deemed to be held at the [Showing first 8,000 characters — download PDF for full document]