Marico Limited — Others, 13-08-2025: Appointment

Marico's Board has approved the appointment of Mr. Bhaskar Bhat as an Independent Director for a five-year term, starting October 1, 2025. This appointment is subject to shareholder approval via postal ballot. Mr. Bhat brings over four decades of corporate leadership experience, notably as the former Managing Director of Titan Company Limited, where he significantly expanded the company's portfolio and market capitalization. His extensive background and current independent directorships on other listed company boards are expected to strengthen Marico's board and provide valuable strategic guidance.