Board Meeting Announcement for Marico Ltd - May 2, 2025

Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve i. the Audited standalone & consolidated financial results of the Company for the quarter and financial year ended March 31 2025; and ii. take on record the Auditors Report on Standalone & Consolidated financial results. Marico Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve In continuation of our letter dated April 4, 2025 informing you of the meeting of the Board of Directors to be held on Friday, May 2, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board will also consider a proposal for recommendation of Final Equity Dividend, if any, for the Financial Year 2024-25, for approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 21/04/2025)