Please find enclosed the minutes of resolution passed by way of Postal Ballot through remote e-voting process on September 22, 2025. The results of the Postal Ballot were announced vide our earlier letter dated September 23, 2025.
MARICO · price
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Awaiting price reaction for this filing.
Marico Limited has submitted the formal minutes of a resolution that was passed via Postal Ballot using remote e-voting on September 22, 2025. The voting results were already declared on September 23, 2025 through an earlier announcement. This filing is essentially a procedural record-keeping submission of the meeting minutes after the resolution has already been approved. No new business decision, financial figure, or material event is being disclosed in this particular filing.
This is a routine regulatory compliance filing with no expected impact on shareholders or stock price, as the resolution outcome was already disclosed earlier.