Outcome of Board Meeting

November 2, 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.: Outcome of the Board meeting held on November 2, 2026 Dear Sir / Madam, This is to inform you that the Board of Directors (“Board”) of the Company has at its meeting held today i.e. November 2, 2026, inter-alia, approved: 1. the un-audited standalone and consolidated financial results of Marico Limited for the quarter and half year ended September 30, 2026 (“Financial Results”). The Financial Results and the Statutory Auditors’ Limited Review Reports thereon are enclosed. 2. appointment of Mr. Rajan Bharti Mittal (DIN: 00028016), Independent Director, as the Lead Independent Director of the Company w.e.f. November 2, 2026. The Board meeting commenced at 11:30 a.m. and subsequent to approval of the above matters, will continue till its scheduled time up to 5:00 p.m. This intimation is also being made available on the Company’s website at: https://marico.com/india/investors/shareholder/stock-exchange. Kindly take the above on record and oblige. Thank you. For Marico Limited Vinay M A Company Secretary & Head- Legal Operations Encl.: As above Marico Information classification: Official B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of Marico Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Marico Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Marico Limited (hereinafter referred to as “the Parent”), and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”) being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I to the Statement. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 4 B S R & Co. LLP Limited Review Report (Continued) Marico Limited 6. We did not review the interim financial results of 5 Subsidiaries included in the Statement, whose interim financial results reflects total assets (before consolidation adjustments) of Rs. 2,382 crores as at 30 September 2026 and total revenues (before consolidation adjustments) of Rs. 1,156 crores and Rs. 2,074 crores, total net profit after tax (before consolidation adjustments) of Rs. 133 crores and Rs. 294 crores and total comprehensive income (before consolidation adjustments) of Rs. 133 crores and Rs. 294 crores, for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026 respectively, and cash outflows (net) (before consolidation adjustments) of Rs. 22 crores for the period from 1 April 2026 to 30 September 2026 as considered in the Statement. These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Parent’s management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. 7. The Statement includes the interim financial results of 14 Subsidiaries which have not been reviewed, whose interim financial results reflects total assets (before consolidation adjustments) of Rs. 698 crores as at 30 September 2026 and total revenues (before consolidation adjustments) of Rs. 240 crores and Rs. 704 crores, total net profit after tax (before consolidation adjustments) of Rs. 51 crores and Rs. 80 crores and total comprehensive income (before consolidation adjustments) of Rs. 51 crores and Rs. 80 crores, for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026 respectively, and cash inflows (net) (before consolidation adjustments) of Rs. 22 crores for the period from 1 April 2026 to 30 September 2026 as considered in the Statement. According to the information and explanations given to us by the Parent’s management, these interim financial results are not material to the Group. Our conclusion is not modified in respect of this matter. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Vijay Mathur Partner Mumbai Membership No.: 046476 02 November 2026 UDIN:26046476OXGYVI5453 Page 2 of 4 B S R & Co. LLP Limited Review Report (Continued) Marico Limited Annexure I List of entities included in unaudited consolidated financial results. Sr. No Name of component [Showing first 8,000 characters — download PDF for full document]