Please find enclosed the Voting Results and Scrutinizer''s Report for the 38th Annual General Meeting of the Company held on August 6, 2026.

August 6, 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: Voting Results and Scrutinizer’s Report - 38th Annual General Meeting Dear Sir/Madam, This is to inform you that the 38th Annual General Meeting (“AGM”) of the Company was held today, i.e. Thursday, August 6, 2026, at 9:00 a.m. IST through Video Conference/Other Audio-Visual Means. In this regard, the Company had provided the facility of remote e-voting and e-voting at 38th AGM to its Members on the resolutions set out in the AGM notice (“Notice”). Mr. Makarand M. Joshi and in his absence, Mrs. Kumudini Bhalerao, Partners of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, Mumbai, were appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of remote e-voting and e-voting at the meeting, on the business transacted at 38th AGM and the report of the Scrutinizer thereon. All the resolutions set out in the Notice have been duly passed by the Members with requisite majority. The aforesaid documents are also being made available on the website of the Company at https://marico.com/india/investors/shareholder/general-meeting and of Central Depository Services (India) Limited at https://www.evotingindia.com/. 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 Details of AGM Voting Results Disclosure as per Regulation 44 of the SEBI Listing Regulations Company Name Marico Limited Date of AGM August 6, 2026 Remote E-voting Period: Start date August 3, 2026 End date August 5, 2026 Record date/Cut-off date July 30, 2026 Total number of shareholders as on record date/ Cut-off date 3,00,666 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not applicable Public Not applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 27 Public 49 Marico Information classification: Official Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution no. 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. % of votes polled No. of % of votes in % of votes No. of shares No. of votes No. of votes on outstanding votes – favour on votes against on Mode of held polled – in favour Category shares against polled votes polled voting E-Voting 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 76,49,42,740 Promoter Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 E-Voting 40,67,76,846 85.9901 40,63,73,370 4,03,476 99.9008 0.0992 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Postal 47,30,50,739 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 40,67,76,846 85.9901 40,63,73,370 4,03,476 99.9008 0.0992 E-Voting 14,54,797 2.4089 14,54,686 111 99.9924 0.0076 Poll 328 0.0005 328 0 100.0000 0.0000 Public - Postal Non- 6,03,92,920 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Institutions applicable) Total 14,55,125 2.4094 14,55,014 111 99.9924 0.0076 Total 1,29,83,86,399 1,17,31,74,711 90.3564 1,17,27,71,124 4,03,587 99.9656 0.0344 Marico Information classification: Official Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution no. 2: To declare a Final Dividend of ₹ 4 per equity share of ₹ 1 each for the financial year ended March 31, 2026. % of votes polled No. of % of votes in % of votes No. of shares No. of votes No. of votes on outstanding votes – favour on votes against on votes Mode of held polled – in favour Category shares against polled polled voting E-Voting 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 76,49,42,740 Promoter Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 E-Voting 40,95,80,422 86.5828 40,95,80,422 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Postal 47,30,50,739 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 40,95,80,422 86.5828 40,95,80,422 0 100.0000 0.0000 E-Voting 14,53,223 2.4063 14,53,171 52 99.9964 0.0036 Poll 328 0.0005 328 0 100.0000 0.0000 Public - Postal Non- 6,03,92,920 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Institutions applicable) Total 14,53,551 2.4068 14,53,499 52 99.9964 0.0036 Total 1,29,83,86,399 1,17,59,76,713 90.5722 1,17,59,76,661 52 100.0000 0.0000 Marico Information classification: Official Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes Description of resolution no. 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. % of votes polled No. of % of votes in % of votes No. of shares No. of votes No. of votes – on outstanding votes – favour on votes against on Mode of held polled in favour Category shares against polled votes polled voting E-Voting 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 76,49,42,740 Promoter Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 E-Voting 40,95,80,422 86.5828 39,02,78,704 1,93,01,718 95.2874 4.7126 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Postal 47,30,50,739 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 40,95,80,422 86.5828 39,02,78,704 1,93,01,718 95.2874 4.7126 E-Voting 14,54,794 2.4089 14,53,326 1,468 99.8991 0.1009 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Postal Non- 6,03,92,920 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Institutions applicable) Total 14,54,794 2.4089 14,53,326 1,468 99.8991 0.1009 Total 1,29,83,86,399 1,17,59,77,956 90.5723 1,15,66,74,770 1,93,03,186 98.3585 1.6415 Marico Information classification: Official Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution no. 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. % of votes No. of No. of % of votes in % of votes No. of votes polled on No. of votes – shares votes – favour on votes against on Mode of polled outstanding in favour Category held against polled votes polled voting shares E-Voting 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal 76,49,42,740 Promoter Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 76,49,42,740 100.0000 76,49,42,740 0 100.0000 0.0000 E-Voting 40,95,80,422 86.5828 40,95,80,422 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Postal 47,30,50,739 Institutions Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 40,95,80,422 86.5828 40,95,80,422 0 100.0000 0.0000 E-Voting 14,54,797 2.4089 14,53,736 1,061 99.9271 0.0729 Poll 0 0.0000 0 0 0.0000 0.0000 Public - Postal Non- 6,03,92,920 Ballot (if 0 0.0000 0 0 0.0000 0.0000 Institutions applicable) Total 14,54, [Showing first 8,000 characters — download PDF for full document]