MARICO LTD. - Grant of Stock options under Scheme I of the Marico MD CEO ESOP Plan 2014

Marico Ltd has informed BSE that the Corporate Governance Committee of the Board of Directors of the Company has vide a resolution passed through circulation on January 05, 2015 notified Scheme I under the Marico MD CEO ESOP Plan 2014 and approved the grant of 46,600 stock options to Mr. Saugata Gupta, Managing Director & CEO under the said Scheme. These stock options constitute 0.007% of the paid up equity share capital of the Company as on date.