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.

Harsh Mariwala, on behalf of himself, other promoters, and members of the promoter group along with Persons Acting in Concert (PAC) of Marico Limited, has submitted a formal declaration to the stock exchanges dated April 3, 2026. The declaration was filed under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, confirming that no encumbrance — whether direct or indirect — was created on the shares of Marico Limited held by the promoter group during the financial year ended March 31, 2026, except for those already disclosed previously.

Declaration Details

The declaration was digitally signed by Harsh Charandas Mariwala on April 3, 2026, and submitted to both BSE Limited and the National Stock Exchange of India Limited. The filing reaffirms the promoter group's compliance with SEBI's shareholding disclosure norms for FY26.

Promoter and Promoter Group Composition

The annexure accompanying the declaration lists 33 individuals, entities, and trusts forming the promoter and promoter group as on March 31, 2026. The composition includes direct promoters as well as an extensive promoter group comprising family members, family trusts, and related entities.

Note on Share Transmission

The filing includes an important note regarding a change in the promoter group composition. Subsequent to the demise of Mr. Kishore V Mariwala, a promoter of the company, the equity shares held by him in his individual capacity were transmitted to Ms. Anjali R Mariwala and Ms. Paula R Mariwala — both members of the promoter group — on February 24, 2026. This transmission was carried out in accordance with the Will probated by the Hon'ble High Court. Accordingly, in line with the Master Circulars issued by the National Stock Exchange of India Limited and BSE Limited, the name of Late Mr. Kishore V Mariwala has been excluded from the list of Promoter/Promoter Group.