Sr. No.

Particulars

Weblink

1

Memorandum of Association and Articles of Association

https://marico.com/investorspdf/Memorandum-and-Articles-of-Association-updated-as-on-January-20-2021.pdf

2

Brief profile of Board of Directors including Directorship and full-time positions

in body corporates

https://marico.com/global/about-us/board-of-directors

3

Details of Company's business

https://marico.com/india/about-us

4

Terms and conditions of appointment of Independent Directors

https://marico.com/investorspdf/specimen-of-terms-appointment-of-independent-director.pdf

5

Committees of Board of Directors

https://marico.com/page/Committees-of-the-Board.pdf

6

Code of Conduct / Vigil Mechanism/ Whistle Blower Policy

https://marico.com/aboutus_coc_pdf/Marico-Code-of-Conduct.pdf

7

Annual Reports (including criteria of making payments to Non-Executive Directors)

https://marico.com/india/investors/documentation/annual-reports

8

Policy on Nomination, Remuneration and Evaluation

https://marico.com/investorspdf/policy-nomination-remuneration-evaluation.pdf

9

Policy on Dealing with Related Party Transactions

https://marico.com/investorspdf/policy-related-party-transactions.pdf

10

Policy for Determining ‘Material’ Subsidiaries

https://marico.com/investorspdf/policy-determination-material-subsidiary.pdf

11

Policy for determination of materiality of events or information

https://marico.com/investorspdf/policy-determination-materiality-events-information.pdf

12

Dividend Distribution Policy

https://marico.com/investorspdf/Dividend_Distribution_Policy.pdf

13

Details of familiarization programmes imparted to Independent Directors

https://marico.com/india/investors/documentation/corporate-governance

14

Contact information of investor grievances redressal team including e-mail address

https://marico.com/india/investors/investor-relations-grievances/company-contact-details

15

Notice of Board meetings

https://marico.com/india/investors/documentation/shareholder-info

16

Financial results

https://marico.com/india/investors/documentation/shareholder-info

17

Newspaper extract of financial results & others

https://marico.com/india/investors/documentation/shareholder-info

18

Shareholding pattern

https://marico.com/india/investors/documentation/shareholder-info

19

Schedule of analysts or institutional investors meet

https://marico.com/india/investors/documentation/schedule-of-investors

20

Presentation to analysts or institutional investors

https://marico.com/india/investors/documentation/latest-update

21

Audio or video recordings and transcripts of post earnings/quarterly calls

https://marico.com/india/investors/documentation/quarterly-updates

22

Subsidiary financials

https://marico.com/india/investors/documentation/annual-reports

23

Secretarial Compliance Report

https://marico.com/india/investors/documentation/shareholder-info

24

Details of key managerial personnel authorized to determining materiality of an event or information and its disclosure

https://marico.com/investorspdf/Appointment_of_Company_Secretary__Compliance_officer_and_updation_of_contact_details_as_per_Reg_30(5).pdf

25

Disclosures under Regulation 30(8) of SEBI LODR

https://marico.com/india/investors/documentation/shareholder-info

26

Annual Return

https://marico.com/india/investors/documentation/annual-reports

27

Employee Benefit Scheme Documents

https://marico.com/india/investors/documentation/corporate-governance

28

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

Not applicable

29

Credit ratings obtained for outstanding instruments/ revision thereof

Not applicable

30

Statements of deviation(s) or variation(s)

Not applicable

31

Agreements entered into with the media companies and/or their associates

Not applicable