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June 10, 2022The Secretary,Listing DepartmentBSE Limited,1st Floor, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400001Script code - 531642The Manager,Listing Department,The National Stock Exchange of India Limited,Exchange Plaza, C-1 Block G,Bandra Kurla Complex, Bandra (East),Mumbai – 400051Script symbol – MARICOSub.: Allotment of 1,19,020 equity shares under the Marico Employee Stock Option Plan, 2016 (“ESOP 2016”)This is to inform you that the Securities Issue Committee of the Board of Directors of the Company vide aresolution passed on June 10, 2022, has allotted 1,19,020 equity shares of face value of Re. 1 each of the Companyunder various Schemes of ESOP 2016, to the eligible grantees, pursuant to exercise of stock options grantedthereunder.Consequent to the aforesaid allotments, the paid-up share capital of the Company has increased as under:FromTo1,29,28,07,758 equity shares of Re. 1 each 1,29,29,26,778 equity shares of Re. 1 eachaggregating to Rs. 1,29,28,07,758/aggregating to Rs. 1,29,29,26,778/In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021(“SEBI Regulations”), the details of shares allotted as above are given in Annexures I to V to this intimation.Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, however, we wish to clarify that aforesaid allotment of shares is not materialin nature to the Company.This intimation will be made available on the mentation/shareholder-infoKindly take the above on record and oblige.Yours faithfully,For Marico LimitedVINAY M ADigitally signed by VINAY MADate: 2022.06.10 12:59:54 05'30'Vinay M ACompany Secretary & Compliance OfficerEncl.: Annexures I to VMarico Information classification: Officialwebsiteatthebelowlink:
Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB RegulationsSr. ParticularsDisclosure - ESOP 2016No.1. Company name and address of Registered Marico LimitedOffice:7th Floor, Grande Palladium, 175, CST Road, Kalina,Santacruz (East), Mumbai – 400 098, India2. Name of the Stock Exchanges on which the BSE Limited (BSE)company’s shares are listed:National Stock Exchange of India Limited (NSE)3. Filing date of the statement referred in November 22, 2016regulation 10(b) of the SEBI SBEB Regulationswith Stock Exchange:4. Filing Number, if any:BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17NSE: NSE/LIST/949485. Title of the Scheme pursuant to which shares Marico Employee Stock Option Plan, 2016are issued:6. Kind of security to be listed:Equity shares7. Par value of the shares:Re. 18. Date of issue of shares:June 10, 20229. Number of shares issued:5,00010. Share Certificate No., if applicable:Not applicable11. Distinctive number of the share, if applicable:1,29,28,07,759 to 1,29,28,12,758 (both inclusive)12.13.14.15.16.17.18.19.ISIN Number of the shares if issued in Demat:Exercise price per share:Premium per share:Total Issued shares after this issue:Total Issued share capital after this issue:Details of any lock-in on the shares:Date of expiry of lock-in:Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?20. Details of listing fees, if payable:For Marico LimitedDigitally signed byMAVINAY M A VINAYDate: 2022.06.1013:00:41 05'30'Vinay M ACompany Secretary & Compliance OfficerMarico Information classification: OfficialINE196A01026Re. 1Nil1,29,28,12,758Rs. 1,29,28,12,758/Not applicableNot applicableAll equity shares of the Company allotted pursuantto exercise of stock options shall rank pari-passuwith the existing equity shares of the CompanyNot applicable
Annexure II: Disclosure pursuant to Regulation 10(c) of SEBI SBEB RegulationsSr. ParticularsDisclosure - ESOP 2016No.21. Company name and address of Registered Marico LimitedOffice:7th Floor, Grande Palladium, 175, CST Road, Kalina,Santacruz (East), Mumbai – 400 098, India22. Name of the Stock Exchanges on which the BSE Limited (BSE)company’s shares are listed:National Stock Exchange of India Limited (NSE)23. Filing date of the statement referred in November 22, 2016regulation 10(b) of the SEBI SBEB Regulationswith Stock Exchange:24. Filing Number, if any:BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17NSE: NSE/LIST/9494825. Title of the Scheme pursuant to which shares Marico Employee Stock Option Plan, 2016are issued:26. Kind of security to be listed:Equity shares27. Par value of the shares:Re. 128. Date of issue of shares:June 10, 202229. Number of shares issued:16,55030. Share Certificate No., if applicable:Not applicable31. Distinctive number of the share, if applicable:1,29,28,12,759 to 1,29,28,29,308 (both inclusive)32.33.34.35.36.37.38.39.ISIN Number of the shares if issued in Demat:Exercise price per share:Premium per share:Total Issued shares after this issue:Total Issued share capital after this issue:Details of any lock-in on the shares:Date of expiry of lock-in:Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?40. Details of listing fees, if payable:For Marico LimitedVINAY M ADigitally signed by VINAYMADate: 2022.06.10 13:01:33 05'30'Vinay M ACompany Secretary & Compliance OfficerMarico Information classification: OfficialINE196A01026Rs. 256.78Rs. 255.781,29,28,29,308Rs. 1,29,28,29,308/Not applicableNot applicableAll equity shares of the Company allotted pursuantto exercise of stock options shall rank pari-passuwith the existing equity shares of the CompanyNot applicable
Annexure III: Disclosure pursuant to Regulation 10(c) of SEBI SBEB RegulationsSr. ParticularsDisclosure - ESOP 2016No.1. Company name and address of Registered Marico LimitedOffice:7th Floor, Grande Palladium, 175, CST Road, Kalina,Santacruz (East), Mumbai – 400 098, India2. Name of the Stock Exchanges on which the BSE Limited (BSE)company’s shares are listed:National Stock Exchange of India Limited (NSE)3. Filing date of the statement referred in November 22, 2016regulation 10(b) of the SEBI SBEB Regulations,with Stock Exchange:4. Filing Number, if any:BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17NSE: NSE/LIST/949485. Title of the Scheme pursuant to which shares Marico Employee Stock Option Plan, 2016are issued:6. Kind of security to be listed:Equity shares7. Par value of the shares:Re. 18. Date of issue of shares:June 10, 20229. Number of shares issued:6,20010. Share Certificate No., if applicable:Not applicable11. Distinctive number of the share, if applicable:1,29,28,29,309 to 1,29,28,35,508 (both inclusive)12.13.14.15.16.17.18.19.ISIN Number of the shares if issued in Demat:Exercise price per share:Premium per share:Total Issued shares after this issue:Total Issued share capital after this issue:Details of any lock-in on the shares:Date of expiry of lock-in:Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?20. Details of listing fees, if payable:For Marico LimitedDigitally signed byMAVINAY M A VINAYDate: 2022.06.1013:02:06 05'30'Vinay M ACompany Secretary & Compliance OfficerMarico Information classification: OfficialINE196A01026Rs. 302.34Rs. 301.341,29,28,35,508Rs. 1,29,28,35,508/Not applicableNot applicableAll equity shares of the Company allotted pursuantto exercise of stock options shall rank pari-passuwith the existing equity shares of the CompanyNot applicable
Annexure IV: Disclosure pursuant to Regulation 10(c) of SEBI SBEB RegulationsSr. ParticularsDisclosure - ESOP 2016No.1. Company name and address of Registered Marico LimitedOffice:7th Floor, Grande Palladium, 175, CST Road, Kalina,Santacruz (East), Mumbai – 400 098, India2. Name of the Stock Exchanges on which the BSE Limited (BSE)company’s shares are listed:National Stock Exchange of India Limited (NSE)3. Filing date of the statement referred in November 22, 2016regulation 10(b) of the SEBI SBEB Regulations,with Stock Exchange:4. Filing Number, if any:BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17NSE: NSE/LIST/949485. Title of the Scheme pursuant to which shares Marico Employee Stock Option Plan, 2016are issued:6. Kind of security to be listed:Equity shares7. Par value of the shares:Re. 18. Date of issue of shares:June 10, 20229. Number of shares issued:39,79010. Share Certificate No., if applicable:Not applicable11. Distinctive number of the share, if applicable:1,29,28,35,509 to 1,29,28,75,298 (both inclusive)12.13.14.15.16.17.18.19.ISIN Number of the shares if issued in Demat:Exercise price per share:Premium per share:Total Issued shares after this issue:Total Issued share capital after this issue:Details of any lock-in on the shares:Date of expiry of lock-in:Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?20. Details of listing fees, if payable:For Marico LimitedDigitally signed byMAVINAY M A VINAYDate: 2022.06.1013:02:37 05'30'Vinay M ACompany Secretary & Compliance OfficerMarico Information classification: OfficialINE196A01026Rs. 307.77Rs. 306.771,29,28,75,298Rs. 1,29,28,75,298/Not applicableNot applicableAll equity shares of the Company allotted pursuantto exercise of stock options shall rank pari-passuwith the existing equity shares of the CompanyNot applicable
Annexure V: Disclosure pursuant to Regulation 10(c) of SEBI SBEB RegulationsSr. ParticularsDisclosure - ESOP 2016No.1. Company name and address of Registered Marico LimitedOffice:7th Floor, Grande Palladium, 175, CST Road, Kalina,Santacruz (East), Mumbai – 400 098, India2. Name of the Stock Exchanges on which the BSE Limited (BSE)company’s shares are listed:National Stock Exchange of India Limited (NSE)3. Filing date of the statement referred in November 22, 2016regulation 10(b) of the SEBI SBEB Regulations,with Stock Exchange:4. Filing Number, if any:BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17NSE: NSE/LIST/949485. Title of the Scheme pursuant to which shares Marico Employee Stock Option Plan, 2016are issued:6. Kind of security to be listed:Equity shares7. Par value of the shares:Re. 18. Date of issue of shares:June 10, 20229. Number of shares issued:51,48010. Share Certificate No., if applicable:Not applicable11. Distinctive number of the share, if applicable:1,29,28,75,299 to 1,29,29,26,778 (both inclusive)12.13.14.15.16.17.18.19.ISIN Number of the shares if issued in Demat:Exercise price per share:Premium per share:Total Issued shares after this issue:Total Issued share capital after this issue:Details of any lock-in on the shares:Date of expiry of lock-in:Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?20. Details of listing fees, if payable:For Marico LimitedVINAY MADigitally signed byVINAY M ADate: 2022.06.1013:03:09 05'30'Vinay M ACompany Secretary & Compliance OfficerMarico Information classification: OfficialINE196A01026Rs. 346.47Rs. 345.471,29,29,26,778Rs. 1,29,29,26,778/Not applicableNot applicableAll equity shares of the Company allotted pursuantto exercise of stock options shall rank pari-passuwith the existing equity shares of the CompanyNot applicable
Marico Employee Stock Option Plan, 2016 6. Kind of security to be listed: Equity shares 7. Par value of the shares: Re. 1 8. Date of issue of shares: June 10, 2022 9. Number of shares issued: 5,000 . Exercise price per share: Re. 1 14. Premium per share: Nil 15. Total Issued shares after this issue: 1,29,28,12,758 16. .
