Updates

July 7, 2026 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, 1st Floor, 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: Minutes of the Resolution passed by way of Postal Ballot through remote e-voting process Dear Sir/Madam, Please find enclosed the minutes of resolution passed by way of Postal Ballot through remote e-voting process on June 13, 2026. The results of the Postal Ballot were announced vide our earlier letter dated June 15, 2026. This intimation will also be made available on the Company’s website under the following link: https://marico.com/india/investors/shareholder/general-meeting Kindly take the same on record. Thank you. Yours faithfully, For Marico Limited Vinay M A Company Secretary & Compliance Officer Encl: As above MINUTES OF THE RESOLUTION PASSED BY WAY OF POSTAL BALLOT BY REMOTE E-VOTING PROCESS BY MEMBERS OF MARICO LIMITED ON JUNE 13, 2026, RESULTS OF WHICH WERE DECLARED ON JUNE 15, 2026. The Board of Directors of the Company (“Board”) at its meeting held on May 5, 2026, approved the proposal to conduct a postal ballot (“Postal Ballot”) by remote e-voting process (“Remote E-voting”) pursuant to Section 110 of the Companies Act, 2013 (“Act”), Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 read with the General Circular No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, read with General Circular no. 3/2025 dated September 22, 2025 and other related circulars, issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”) to seek approval of the Members on a special resolution relating to appointment of Mr. Girish Paranjpe (DIN: 02172725) as an Independent Director of the Company w.e.f. June 1, 2026. The following actions were conducted pursuant to the approval of the Board and in compliance with the provisions of the Act and MCA Circulars: i. Mr. Makarand M. Joshi (Membership No: 5533) and in his absence Mrs. Kumudini Bhalerao (Membership No: 6667), Partners of M/s. Makarand M. Joshi & Co., Practising Company Secretaries, Mumbai, were appointed as the Scrutinizer for conducting the Postal Ballot only through Remote E-voting in a fair and transparent manner; ii. The Company availed the services of Central Depositories Services (India) Limited ("CDSL”) for providing Remote E-voting facility to the Members; iii. A newspaper advertisement as required under the Act and the MCA Circulars was published on Thursday, May 14, 2026 in English and Marathi editions of Business Standard and Navshakti, respectively; iv. The Remote E-voting period commenced at 9:00 a.m. (IST) on Friday, May 15, 2026 and ended at 5:00 p.m. (IST) on Saturday, June 13, 2026. 1. Summary of the Scrutinizer’s report: Mr. Harsh Mariwala, Chairman of the Board, duly authorized Mr. Vinay M A, Company Secretary & Compliance Officer, to receive and countersign the Scrutinizer’s Report (“Report”) and further declare the voting results of the Postal Ballot on behalf of the Company. Based on analysis of the votes received, the Scrutinizer submitted his Report dated June 15, 2026. Based on the Report, the special resolution as set out in the Notice of the Postal Ballot dated May 5, 2026 (“Postal Ballot Notice”) was passed with requisite majority. A summary of the Report is as under: i. Pursuant to the MCA Circulars, the Postal Ballot Notice along with explanatory statement was sent on May 13, 2026 to those Members whose name(s) appeared on the Register of Members/list of Beneficial Owners as on the Cut-off Date i.e. Friday, May 8, 2026. ii. The Members were required to communicate their assent or dissent only through Remote E-Voting system in terms of the MCA Circulars. Marico Information classification: Official iii. The Remote E-Voting period commenced on Friday, May 15, 2026 at 9:00 A.M. (IST) and ended on Saturday, June 13, 2026 at 5:00 P.M. (IST). iv. The Remote E-Voting was disabled at 5:00 P.M. (IST) on Saturday, June 13, 2026 and the e-voting summary statement was downloaded from e-voting website of CDSL. v. Only those Members who held shares as on the Cut-off Date i.e. Friday, May 8, 2026 were entitled to vote on the resolution. vi. The register in accordance with Rules 20(4)(xiv) and 22(10) of the Companies (Management and Administration) Rules, 2014 was maintained electronically to record the assent or dissent received. There were no shares with differential voting rights in the Company and hence, maintaining the list of shares with differential voting rights was not required. vii. Voting rights on the shares transferred to ‘Unclaimed Suspense Account’ and those shares transferred to the ‘Investor Education and Protection Fund’ were frozen. The votes cast did not include any invalid votes and abstained votes. 2. Postal Ballot results as per the Report: Item No. 1: Special Resolution - Appointment of Mr. Girish Paranjpe (DIN: 02172725) as an Independent Director of the Company “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors (“Board”), Mr. Girish Paranjpe (DIN: 02172725), who is appointed as an Additional Director of the Company (in the capacity of Independent Director) by the Board with effect from June 1, 2026 in terms of Section 161 of the Act, and in respect of whom the Company has received a notice from a Member proposing his candidature for the office of Director under Section 160 of the Act, and who has submitted a declaration that he meets the criteria of independence as prescribed under the Act and the SEBI Listing Regulations and being eligible for appointment as an Independent Director, be and is hereby appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years with effect from June 1, 2026 to May 31, 2031 (both days inclusive), not liable to retire by rotation, upon such remuneration as detailed in the explanatory statement hereto and as may be determined by the Board from time to time within the overall limits of remuneration under the Act.” Marico Information classification: Official The result of Remote E-Voting was as under: No. of votes % of votes No. of votes - % of votes No. of % of votes polled polled on in favour in favour votes - against on outstanding on votes Against votes shares polled polled (A) (B) (% of B/A) (C) (% of C/A) 1,17,34,45,643 90.3830 1,16,01,20,805 98.8645 1,33,24,838 1.1355 3. Passing of resolution: The Chairman noted the result of Remote E-Voting as stated above and it was declared and recorded that the special resolution as set out in the Postal Ballot Notice was duly passed by the Members on Saturday, June 13, 2026 with requisite majority. Entered on: July 6, 2026 Place: Mumbai Chairman Date: July 6, 2026 Marico Information classification: Official