Book Closure Details of Marico Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 09, 2026	AGM
May 13, 2026	POM
Aug 22, 2025	POM
Jul 11, 2025	AGM
May 15, 2025	POM
Jul 12, 2024	AGM
Mar 07, 2024	POM
May 05, 2023	AGM
Jul 05, 2022	AGM
Apr 13, 2022	POM
Aug 05, 2021	AGM
Aug 06, 2020	AGM
Jul 08, 2019	AGM
Jul 09, 2018	AGM
Jul 06, 2017	AGM	Jul 28, 2017	Aug 01, 2017
Nov 10, 2015	POM
Jul 14, 2015	AGM	Jul 31, 2015	Aug 05, 2015
Jun 30, 2014	AGM	Jul 24, 2014	Jul 28, 2014
Feb 28, 2014	EGM
Jul 17, 2013	AGM	Aug 08, 2013	Aug 12, 2013
Jul 04, 2013	EGM
Jun 28, 2013	COM
Jul 09, 2012	AGM	Aug 01, 2012	Aug 03, 2012
Apr 09, 2012	EGM			For alteration of the Authorised Share Capital by cancelling 5,00,00,000 unissued Preference Shares of Rs. 10 each aggregating to Rs. 50,00,00,000 & Allot 29,411,764 Equity Shares of Re. 1 each at an issue price of Rs. 170 per Equity Share.
Jul 01, 2011	AGM	Jul 25, 2011	Jul 27, 2011
Jul 14, 2010	AGM	Jul 26, 2010	Jul 28, 2010
Jul 08, 2009	AGM	Jul 17, 2009	Jul 23, 2009
Jun 09, 2008	AGM	Jun 24, 2008	Jun 27, 2008
Dec 13, 2003	EGM			To Approve the arrangement embodied in the Scheme of Amalgamation

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