Marico Limited's Securities Committee of the Board of Directors, on May 8, 2026, allotted 1,55,183 equity shares of face value Re. 1 each under various schemes of the Marico Employee Stock Option Plan, 2016 (ESOP 2016) to eligible grantees. The allotment was made pursuant to the exercise of stock options granted under the plan, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has clarified that the aforesaid allotment of shares is not material in nature.

Impact on Paid-Up Share Capital

Following the allotment, the paid-up share capital of the company has been revised as detailed below:

All equity shares allotted pursuant to the exercise of stock options rank pari-passu with the existing equity shares of the company.

Tranche-Wise Allotment Details

The allotment was carried out across three tranches under ESOP 2016, each with distinct exercise prices and share counts. The details are as follows:

Scheme and Compliance Details

The allotment was made under the Marico Employee Stock Option Plan, 2016, with disclosures filed pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (SEBI SBEB Regulations). The scheme was originally filed with stock exchanges on November 22, 2016 and June 14, 2022. Key scheme parameters are outlined below:

• Security Type: Equity shares
• Par Value: Re. 1 per share
• ISIN: INE196A01026
• Share Certificate: Not applicable (shares issued in demat form)
• Listing Fees: Not applicable

The intimation has been made available on the company's website and has been submitted to the stock exchanges in accordance with applicable SEBI regulations. The Company Secretary & Compliance Officer, Vinay M A, signed and filed the disclosures on May 8, 2026.

Marico Limited filed regulatory disclosures with BSE Limited and the National Stock Exchange of India Limited on May 6 and May 7, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The May 6 filing was accompanied by copies of notices published in Business Standard (English) and Navshakti (Marathi) newspaper editions on the same date, requesting shareholders to register or update their e-mail address, KYC details, and bank account information. The May 7 filing enclosed newspaper advertisements published in Business Standard (English) and Navshakti (Marathi) editions regarding a special window for re-lodgement of transfer and dematerialisation requests of physical shares, in line with the SEBI circular dated January 30, 2026. Both disclosures were signed by Vinay M A, Company Secretary & Compliance Officer.

Special Window for Physical Share Transfer and Dematerialisation

Pursuant to SEBI Circular No. HO/38/13/11/2026-MIRSD-POD/13750/2026 dated January 30, 2026, Marico has opened a special window for a period of one year, from February 5, 2026 to February 4, 2027, for the transfer and dematerialisation (Demat) of physical shares of the company. This window is available for physical shares purchased or sold prior to April 1, 2019, including transfer requests that were earlier rejected, returned, or not attended to due to deficiency in documents, process, or otherwise. Shareholders who missed earlier deadlines for lodging or re-lodging transfer deeds are encouraged to use this opportunity by furnishing the necessary documents to the company's Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. Detailed communication regarding this special window is hosted on the company's website at https://marico.com/india/investors/shareholder/special-window .

Eligibility Matrix for the Special Window

The following matrix outlines the eligibility criteria for shareholders to avail the special window:

During the special window period, shares re-lodged for transfer shall be issued in demat mode only, and due process for transfer-cum-demat shall be followed. Such shares shall be under lock-in for a period of one year from the date of registration of transfer and shall not be transferred, lien-marked, or pledged during the said lock-in period. Eligible shareholders are requested to submit their transfer requests, duly complete in all respects, on or before February 4, 2027. Requests submitted after February 4, 2027 shall not be accepted under this special window.

Shareholder KYC and Email Registration Notice

The May 6 notice, addressed to the members of Marico Limited, requests shareholders to register or update their e-mail address, KYC details, and bank account information to enable the company to send notices, annual reports, and other statutory communications in electronic form. The company has outlined separate procedures for members holding shares in physical and dematerialised form. In accordance with General Circular No. 3/2025 dated September 22, 2025 and other related circulars issued by the Ministry of Corporate Affairs, the company has additionally enabled a process for members to temporarily update their email address through a dedicated link provided by the RTA for the limited purpose of receiving shareholder communications, including the Annual Report and notice of the Annual General Meeting during the financial year 2026-27.

Procedures for Members

• Physical Form Holders: Members may submit service requests electronically through the website of the RTA, MUFG Intime India Private Limited, or contact the RTA at 08108116767. The RTA's address is C - 101, Embassy 247 Park, LBS Marg, Vikhroli West, Mumbai - 400 083.
• Dematerialised Form Holders: Members are advised to contact their concerned Depository Participant.

Members may also write to the RTA at investor.helpdesk@im.mufg.com or to the company at investor@marico.com for any queries.

Key Disclosure Details

The following table summarises the key parameters of the Regulation 30 filings:

The disclosures and published notices are available on the company's website under the investor relations section, as well as on the websites of BSE Limited and the National Stock Exchange of India Limited.