Change in Director(s)

October 1, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st 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: Retirement of Mr. Rajeev Vasudeva as Independent Director Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors (“Board”) of the Company has vide resolution passed today, noted, taken on record and approved the following matters: 1. Mr. Rajeev Vasudeva (DIN: 02066480), Independent Director, has informed the Company vide letter dated October 1, 2026 that due to his increasingly onerous professional commitments, both in India and overseas, he will not be seeking re-appointment upon completion of his current term as an Independent Director. Accordingly, Mr. Vasudeva shall retire as an Independent Director of the Company with effect from the end of day on October 31, 2026. Consequently, Mr. Vasudeva shall cease to be the Chairman of the Nomination and Remuneration Committee with effect from the end of day on October 31, 2026. The Board and Management place on record their deep appreciation for the contributions made by Mr. Rajeev Vasudeva during his association with the Company over the years. Disclosure under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended), is enclosed as Annexure I. 2. Appointment of Mr. Bhaskar Bhat (DIN: 00148778), Independent Director, as Chairman of the Nomination and Remuneration Committee w.e.f. November 1, 2026. The disclosure is also being made available on the Company's website at https://marico.com/india/investors/shareholder/stock-exchange. Kindly take the same on record. Thank you. Yours faithfully, For Marico Limited Vinay M A Company Secretary & Compliance Officer Encl: As above. Marico Information classification: Official Annexure I Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended) Sl. Particulars Description 1. Rea son for Change viz. appointment, re-appointment, Retirement of Mr. Rajeev Vasudeva as Independent resignation, removal, death or otherwise Director, upon completion of first term. 2. Dat e of appointment/ reappointment/cessation (as With effect from the end of day on October 31, 2026. applicable) & term of appointment/re-appointment 3. Brie f profile (in case of appointment) Not Applicable 4. Dis closure of relationships between directors (in case Not Applicable of appointment of a Director) Marico Information classification: Official