| Sr no. | Particulars | Weblink |
|---|---|---|
| 1 | Details of Company's business | https://marico.com/india/about-us/overview |
| 2 | Terms and conditions of appointment of Independent Directors | https://marico.com/investorspdf/specimen-of-terms-appointment-of-independent-director.pdf |
| 3 | Committees of Board of Directors | https://marico.com/page/Committees-of-the-Board.pdf |
| 4 | Code of Conduct / Vigil Mechanism/ Whistle Blower Policy | https://marico.com/aboutus_coc_pdf/Marico-Code-of-Conduct.pdf |
| 5 | Annual Reports (including criteria of making payments to Non-Executive Directors) | https://marico.com/india/investors/documentation/annual-reports |
| 6 | Policy on Nomination, Remuneration and Evaluation | https://marico.com/investorspdf/Policy_on_Nomination,_Remuneration_and_Evaluation.pdf |
| 7 | Policy on Dealing with Related Party Transactions | https://marico.com/investorspdf/Policy_on_Related_Party_Transactions.pdf |
| 8 | Policy for Determining ‘Material’ Subsidiaries | https://marico.com/investorspdf/Policy_for_Determination_of_Material_Subsidiary.pdf |
| 9 | Policy for determination of materiality of events or information | https://marico.com/investorspdf/Policy_for_Determining_Materiality_of_Event_or_Information.pdf |
| 10 | Dividend Distribution Policy | https://marico.com/investorspdf/Dividend_Distribution_Policy.pdf |
| 11 | Details of familiarization programmes imparted to Independent Directors | https://marico.com/india/investors/documentation/corporate-governance |
| 12 | Contact information of investor grievances redressal team including e-mail address | https://marico.com/india/contact-us |
| 13 | Notice of Board meetings | https://marico.com/india/investors/documentation/shareholder-info |
| 14 | Financial results | https://marico.com/india/investors/documentation/shareholder-info |
| 15 | Newspaper extract of financial results & others | https://marico.com/india/investors/documentation/shareholder-info |
| 16 | Shareholding pattern | https://marico.com/india/investors/documentation/shareholder-info |
| 17 | Schedule of analysts or institutional investors meet | https://marico.com/india/investors/documentation/schedule-of-investors |
| 18 | Presentation to analysts or institutional investors | https://marico.com/india/investors/documentation/latest-update |
| 19 | Audio or video recordings and transcripts of post earnings/quarterly calls | https://marico.com/india/investors/documentation/quarterly-updates |
| 20 | Subsidiary financials | https://marico.com/india/investors/documentation/annual-reports |
| 21 | Secretarial Compliance Report | https://marico.com/india/investors/documentation/shareholder-info |
| 22 | Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures | https://marico.com/investorspdf/Appointment_of_Company_Secretary__Compliance_officer_and_updation_of_contact_details_as_per_Reg_30(5).pdf |
| 23 | Disclosures under Regulation 30(8) of SEBI LODR | https://marico.com/india/investors/documentation/shareholder-info |
| 24 | Annual Return | https://marico.com/india/investors/documentation/annual-reports |
| 25 | 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 |
| 26 | Credit ratings obtained for outstanding instruments/ revision thereof | Not applicable |
| 27 | Statements of deviation(s) or variation(s) | Not applicable |
| 28 | Agreements entered into with the media companies and/or their associates | Not applicable |
