Outcome of Board Meeting held on July 16, 2020: a.The Board accepted the resignation of Mr. Vivek Karve, Chief Financial Officer, to be effective from the close of business hours on September 10, 2020. Attached is the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. The Board approved the Scheme of Amalgamation between Marico Consumer Care Limited (a wholly owned subsidiary of the Company) and Marico Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 and all other applicable provisions of the Companies Act, 2013 ('the Scheme'). The Scheme is subject to the requisite statutory/regulatory approvals including the approval of jurisdictional National Company Law Tribunal ('NCLT'), and the respective shareholders and creditors of the Company and Marico Consumer Care Limited (as may be directed by the NCLT). Disclosure pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with SEBI Circular No. CIR/CF/CMD/4/2015 dated September 9, 2015, is given in Annexure-I to this letter. This is with reference to our letter dated July 16, 2020, informing you about the decision of the Board of Directors ('Board') of the Company approving the Scheme, subject to the receipt of requisite statutory/ regulatory approvals including the approval of jurisdictional National Company Law Tribunal ('NCLT'). In this regard, we wish to inform you that the final hearing for the Scheme was conducted by the NCLT through video conferencing on December 2, 2020. An Interim order stating that the petition is allowed was made available on the website of the NCLT on December 4, 2020. Interim order as uploaded on their website is attached herewith for your record. The detailed order of the NCLT is awaited. Kindly take the above on record and oblige. (As per BSE Announcement Dated on 6/12/2020) Pursuant to Regulation 30(2) read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier letter dated December 6, 2020, informing you about the receipt of approval from the Mumbai Bench of the National Company Law Tribunal ('NCLT') to the Scheme of Amalgamation between Marico Consumer Care Limited and Marico Limited and their respective Shareholders and Creditors ('Scheme'), we wish to inform you that the Certified Copy of the Order of NCLT, along with the Scheme has been filed with the Registrar of Companies, Mumbai on January 20, 2021 upon which the Scheme has become effective. Kindly take the above on record. (As Per BSE Announcement dated on 20.01.2021)