July 11, 2016

Dear Shareholder,

Sub: Service of Documents through Electronic mode

The provisions of the Companies Act, 2013 and Secretarial Standrad 2 on General Meetings issued by the Institute of Company Secretaries of India, permit service of notice/ documents to its shareholders in electronic mode. Your Company, in its constant endeavor to keep the environment greener, urges you to register your email address in the manner set out in this letter. This would enable the Company to service essential documents like General Meeting Notices, Financial Statements, Board’s Report, Auditors’ Report, Postal Ballot Papers and other communications promptly, avoiding losses/delays in transit.

In view of the above, the shareholders may register their email address in the following manner and may choose to receive all communications in electronic mode.

We wish to inform you that in addition to getting the documents on your registered e-mail address, you can also have access to the documents through the Company website www.marico.com. Needless to say, you, as a shareholder of the Company, will be entitled to be furnished with a copy of the above mentioned documents as required under the provisions of the Companies Act, 2013, free of cost, upon receipt of a requisition from you any time.

We solicit your whole-hearted support in helping the Company implement this green initiative in the interest of environment, which is the need of the hour.

This communication may be ignored, if your email address is already registered with your Depository Participant/Link Intime India Private Limited.

Thank you.

For Marico Limited

Surender Sharma Company Secretary & Compliance Officer

MODE IN WHICH SHARES ARE HELD REGISTER YOUR E-MAIL ADDRESS WITH

DEMATERIALISED MODE Respective Depository Participants (DPs)

(Any such updation effected by the DPs will automatically reflect in the Company’s records)

PHYSICAL MODE Link Intime India Private LimitedC-13, Pannalal Silk Mills Compound, LBS Marg, Bhandup (West), Mumbai - 400 078Tel No.: +91 22 259 3838 Fax No.: +91 22 2594 6969Website: www.linkintime.co.inORMarico Limited at investor@maricoindia.net

You may use the format given below for registering your e-mail address with Link Intime India Private Limited.

E - COMMUNICATION REGISTRATION FORM

The Company SecretaryMarico Limited7th floor, Grande Palladium,175, CST Road, Kalina, Santacruz (East),Mumbai 400 098

Dear Sir,

Please register the following email address for receiving the General Meeting Notices, Financial Statements, Directors’ Report, Auditors’ Report, Postal Ballot Papers and other communications through electronic mode:-

E-MAIL ADDRESS

NAME OF THE SOLE/FIRST HOLDER

CONTACT NO. (OPTIONAL)

Thanking you.

Yours truly,

Date Signature

Notes:1. The Notices, Reports, Accounts and other documents are sent in electronic mode to those Shareholders who have

registered their e-mail addresses with the Company or with the Depositories and in physical mode to the remaining Shareholders.

2. This Form can also be downloaded from the Company’s corporate website www.marico.com by accessing the following link:

http://marico.com/india/investors/documentation/agm

DP ID: CLIENT ID: FOLIO NO.