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(As on May 15, 2025, 16:10)

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Marico Ltd. - Shareholders meeting

Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed a copy of the postal ballot notice along with the explanatory statement ,seeking approval of the Members of the Company for: 1. Amendments to the Marico Employee Stock Option Plan, 2016 and 2. Provision of money by the Company for purchase of its own shares by the WEOMA Trust for the benefit of Eligible Employees under the Plan.

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