Change in Director(s)

July 1, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Towers, 'Exchange Plaza', C-1 Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 531642 Scrip Symbol: MARICO Sub: Retirement of Mr. Milind Barve as Independent Director Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors (“Board”) of the Company has vide resolution passed today, noted, taken on record and approved inter alia the following matters: 1. Mr. Milind Barve (DIN: 00087839), Independent Director, has informed the Company vide letter dated July 1, 2026 that due to persistent health issues and need to focus on his recovery, he will not be seeking re-appointment upon completion of his current term as an Independent Director. Accordingly, Mr. Barve shall retire as an Independent Director of the Company with effect from the end of day on August 1, 2026. Consequently, Mr. Barve shall cease to be the Lead Independent Director, Chairman of the Audit Committee, Risk Management Committee and Stakeholders Relationship Committee, and a Member of Corporate Social Responsibility Committee, with effect from the end of day on August 1, 2026. The Board and Management place on record their deep appreciation for the contributions made by Mr. Milind Barve during his association with the Company over the years. Disclosure under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended), is enclosed as Annexure I. 2. Appointment of Mr. Girish Paranjpe (DIN: 02172725), Independent Director, as Chairman of the Audit Committee and Risk Management Committee w.e.f. August 2, 2026. 3. Appointment of Ms. Apurva Purohit (DIN: 00190097), Independent Director, as Chairperson of the Stakeholders Relationship Committee w.e.f. August 2, 2026. The disclosure is also being made available on the Company's website at https://marico.com/india/investors/shareholder/stock-exchange. 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 Annexure I Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended) Sl. Particulars Description 1. Rea son for Change viz. appointment, re-appointment, Retirement of Mr. Milind Barve as Independent Director, resignation, removal, death or otherwise upon completion of first term. 2. Dat e of appointment/ reappointment/cessation (as With effect from the end of day on August 1, 2026. applicable) & term of appointment/re-appointment 3. Brie f profile (in case of appointment) Not Applicable 4. Dis closure of relationships between directors (in case Not Applicable of appointment of a Director) Marico Information classification: Official