MARICO LTD. - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company ('the Board') is scheduled to be held on Wednesday, March 3, 2021, through audio-visual means, to inter-alia, consider and approve the declaration of Second Interim Equity Dividend for the Financial Year 2020-21 ('Second Interim Dividend').<BR> <BR> In the event of the Second Interim Dividend being declared by the Board, the record date pursuant to Regulation 42 of the SEBI Regulations shall be Friday, March 12, 2021.<BR> <BR> This is for your information and record.