Marico Share Price 

08-AUG-2025- Inter alia, approved:- 1) recommended final equity dividend for the financial year 2024-25 of Rs. 7.00/- per equity share of Re. 1 each, subject to approval of shareholders at the ensuing 37th Annual General Meeting (?AGM?). The record date for reckoning the list of shareholders entitled to receive the final dividend shall be Friday, August 1, 2025. The said dividend, if approved by shareholders will be paid on or before Sunday, September 7, 2025. Together with the interim dividend of Rs 3.50/- per equity share declared on January 31, 2025, the total dividend for the financial year ended March 31, 2025, amounts to Rs. 10.50/- per equity share of Re 1 each. 2) approved convening of 37th AGM on Friday, August 8, 2025 at 9:00 a.m. IST through Video Conferencing and Other Audio-Visual Means. 3) based on recommendation of the Nomination and Remuneration Committee (?NRC?), approved continuation of Directorship of Mr. Harsh Mariwala (DIN: 00210342) as a Non- Executive Director, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?SEBI Listing Regulations?). 4) approved the appointment of Dr. K. R. Chandratre, Company Secretary in Practice (FCS No.: 1370, C.P. No. 5144), as the Secretarial Auditor of the Company for a term of five consecutive years commencing from the conclusion of 37th AGM till the conclusion of 42nd AGM (audit period covering the financial years from 2025-26 to 2029-30), subject to approval of shareholders at the ensuing 37th AGM. 5) approved amendments to the Marico Employee Stock Option Plan, 2016 to enable the facility of cashless exercise of options by eligible employees through the existing employee welfare trust, namely the ?Welfare of Mariconians Trust? (WEOMA Trust), subject to approval of shareholders by way of postal ballot. The process, timelines and other requisite details of the postal ballot will be communicated in due course.