Outcome of Board Meeting

August 4, 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 Sub: Outcome of the Board meeting held on August 4, 2026 Dear Sir/Madam, This is to inform you that the Board of Directors (“Board”) of Marico Limited (“Company”) has at its meeting held today i.e. August 4, 2026, inter-alia, approved the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”). The Financial Results and Statutory Auditor’s Limited Review Reports thereon are enclosed. The Board meeting commenced at 11:15 a.m. and subsequent to the 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 & Compliance Officer 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 June 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 June 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. 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 7 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 7. We did not review the interim financial results of 3 Subsidiaries included in the Statement, whose interim financial results reflects total revenues (before consolidation adjustments) of Rs. 918 crores, total net profit after tax (before consolidation adjustments) of Rs. 162 crores and total comprehensive income (before consolidation adjustments) of Rs. 162 crores, for the quarter ended 30 June 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. 8. The Statement includes the interim financial results of 16 Subsidiaries which have not been reviewed, whose interim financial results reflects total revenues (before consolidation adjustments) of Rs. 464 crores, total net profit after tax (before consolidation adjustments) of Rs. 30 crores and total comprehensive income (before consolidation adjustments) of Rs. 30 crores, for the quarter ended 30 June 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 04 August 2026 UDIN:26046476GSDOCE1176 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 Relationship 1 Marico Limited Parent 2 Marico Bangladesh Limited Subsidiary 3 Marico Middle East (FZE) (MME) Wholly Owned Subsidiary 4 Marico Malaysia Sdn. Bhd Wholly Owned Subsidiary of MME 5 Egyptian American Investment and Industrial Wholly Owned Subsidiary of MME Development Company S.A.E 6 MEL Consumer Care SAE (MELCC) Wholly Owned Subsidiary of MME 7 Marico Gulf LLC Wholly Owned Subsidiary of MME 8 Marico Egypt for Industries S.A.E. Wholly Owned Subsidiary of MELCC 9 Marico For Consumer Care Products SAE Wholly Owned Subsidiary of MELCC 10 Marico South Africa Consumer Care (Pty) Wholly Owned Subsidiary Limited (MS [Showing first 8,000 characters — download PDF for full document]