Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon.

October 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, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 531642 Scrip Symbol: MARICO Sub.: Notice of the Board Meeting scheduled to be held on Monday, November 2, 2026 Dear Sir/Madam, 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, November 2, 2026, 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, 2026, 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, 2026 till November 4, 2026 (both days inclusive). This is for your information and records. Thank you. Yours faithfully, For Marico Limited Vinay M A Company Secretary & Compliance Officer Marico Information classification: Official