Shareholders meeting

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: Proceedings of the 38th Annual General Meeting of the Company held on August 6, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III thereto, please find enclosed the summary of proceedings of the 38th Annual General Meeting of the Company (“38th AGM” or “Meeting”) held on Thursday, August 6, 2026, which commenced at 9:00 a.m. IST and concluded at 10:24 a.m. IST. 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 SUMMARY OF THE PROCEEDINGS OF 38TH AGM OF MARICO LIMITED Marico Limited (“Company”) convened its 38th AGM through Video Conferencing/Other Audio‐Visual Means on Thursday, August 6, 2026, at 9:00 a.m. IST, in accordance with the applicable provisions of Companies Act, 2013 read with the rules made thereunder, SEBI Listing Regulations, General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated, May 5, 2020, read with General Circular No. 03/2025 dated September 22, 2025 and other circulars issued by the Ministry of Corporate Affairs. All the Directors and Key Managerial Personnel (KMPs) were present at the meeting. Mr. Harsh Mariwala, Chairman of the Board, presided over the meeting and welcomed the Members to the Meeting. The Chairman stated that the Company had availed the services of Central Depository Services (India) Limited (“CDSL”) for conducting the meeting through Video Conferencing/Other Audio‐Visual Means and providing one‐way live webcast for enabling participation of the Members at the Meeting, remote e‐voting and e‐voting during the Meeting. The Chairman introduced the Board Members, Key Managerial Personnel, representatives of the Statutory Auditors and Secretarial Auditor and Mr. Makarand M. Joshi, Practicing Company Secretary (FCS: 5533 and COP No.: 3662), who was appointed as the Scrutinizer to scrutinize the entire e‐voting process. Details of number of Members who participated at the Meeting were as follows: Promoter & Promoter Public Total Group 27 49 76 As the Meeting was conducted virtually with electronic participation, there was no requirement to provide the facility to appoint proxy. After ascertaining that the requisite quorum was present, the Chairman declared the Meeting to be in order and commenced the proceedings of the Meeting. Thereafter, the Company Secretary explained to the Members the general instructions regarding participation and voting at the Meeting. It was also stated that the Company had provided remote e‐voting facility to the Members in respect of the resolutions to be passed at the 38th AGM. The remote e‐voting commenced at 9:00 a.m. IST on Monday, August 3, 2026, and concluded at 5:00 p.m. IST on Wednesday, August 5, 2026. Members holding shares as of the cut‐off date i.e., Thursday, July 30, 2026, were only entitled to cast their votes through remote e‐voting and e‐voting at the Meeting. Further, Members present at the meeting could also cast their votes by means of e‐voting that was made available during and 15 minutes after the conclusion of the meeting. The Company Secretary then informed the Members that the statutory registers and documents referred to in the Notice of the 38th AGM were available for inspection electronically. Marico Information classification: Official The Chairman then apprised the Members on the theme of Company’s eighth Integrated Annual Report – “Advancing towards Vision 2030” and provided an overview of the Company’s strategic imperatives and FY26 performance. He also stated that the Reports from the Statutory Auditors and Secretarial Auditor did not contain any qualifications, observations or remarks having any adverse effect on the functioning of the Company. Thereafter, Mr. Saugata Gupta, Managing Director & CEO, briefed the Members inter alia about the operational performance of the Company during the year, strategy and outlook, demand trends in FMCG sector, double‐ digit consolidated revenue and profit after tax growth, Project SETU, outlook on foods & premium personal care businesses, International business, innovation and digital transformation, emphasis on AI, data, and smart analytics, sustainability and progress on ESG initiatives and other corporate developments during FY 2025‐26 including declaration of dividend. He expressed his gratitude to all Members for their continuing faith and support to the Company. Thereafter, the Company Secretary invited the Members who had pre‐registered themselves as speakers to ask their questions and also shared pre‐recorded questions in relation to items of business, which were later addressed by Mr. Saugata Gupta, Managing Director & CEO and Mr. Pawan Agrawal, Group CFO and CEO‐ International Business. The Chairman and the Managing Director & CEO welcomed a few suggestions made by the Members at the meeting. Some of the Members who participated at the meeting extended their wishes to the Chairman and the Management for the performance of the Company. The Company Secretary then requested the Members who had not voted earlier to cast their votes on the matters as set forth in the Notice. The Members were further informed that a consolidated report of remote e‐ voting and e‐voting conducted at the Meeting will be announced within the stipulated time from the conclusion of the Meeting and will be made available on the website of the Company, CDSL and Stock Exchanges. He then thanked the Chairman, Directors and Members for their participation. The Chairman thereafter concluded the Meeting, thanked the Members for their participation and wished everyone to stay safe and healthy in the times ahead. The Meeting concluded at 10:24 a.m. IST. Marico Information classification: Official After completion of the 38th AGM, the Scrutinizer post verification of votes, confirmed that all of the following resolutions as set out in the Notice were passed with requisite majority: Particulars Type of Resolution Ordinary Business: 1 Adoption of Audited Financial Statements (Standalone & Consolidated) of the Ordinary Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon. 2 Declaration of Final Dividend of ₹ 4 per equity share of ₹ 1 each for the financial Ordinary year ended March 31, 2026. 3 Appointment of Director in place of Mr. Rishabh Mariwala (DIN: 03072284), Ordinary who retires by rotation and being eligible, offers himself for re‐appointment. Special Business: 4 Ratification of the remuneration payable M/s. Ashwin Solanki & Associates, Ordinary Cost Accountants (Firm Registration No. 100392), Cost Auditors of the Company for the financial year ending March 31, 2027. Thank you. Yours faithfully, For Marico Limited Vinay M A Company Secretary & Compliance Officer Marico Information classification: Official