Notices of General Meetings.
All those shareholders who wish to receive notices of Annual General Meeting and other General Meetings via electronic transmission (e-mail), in addition to postal delivery are requested to provide their e-mail addresses to the Company at milinvrel@maricoindia.net.

Stock Exchange Listing:

A. Equity Shares :
The Company's equity shares are listed on The Stock Exchange, Mumbai (BSE) and The National Stock Exchange (NSE). BSE Group: B1, Transaction Code: 531642 NSE Transaction Code: MARICO Reuters Code: MRCO Bloomberg Code: MRCO IN

B. Redeemable Preference Shares :
The Company allotted Bonus Redeemable Preference Shares (RePS) to its shareholders on September 30, 2002. The RePS carrying an annual dividend of 8%, have a 3 year tenure and may be redeemed by the Company in one or more branches on or before October 1, 2005. The RePS were listed on The Stock Exchange, Mumbai (BSE) and The National Stock Exchange of India Limited (NSE) on December 30, 2002 and January 13, 2003 respectively.
BSE Group: B2
Transaction Code: 700078
NSE Transaction Code: MaricoindP1
The above mentioned preference shares were redeemed on 23.03.2004 (Record date), payment date being 29.03.2004.

Copies of the Annual Report:
Printed copies can be requested by mail directed to the Company Secretary, at the Company's Registered Office address or by fax on (91-22) 5649 0112 or by e-mail at milinvrel@maricoindia.net. Copies may also be downloaded at http://www.maricoindia.com/ic_downloadable.htm

Shareholder Records:

For any assistance regarding shareholding, share transfers and transmissions, address changes, non-receipt of dividends, duplicate/missing certificates please write to :

The Registrars and Share Transfer Agents

M/s Intime Spectrum Registery Ltd,
C-13, Pannalal Silk Mills Compound,
L.B.S. Marg, Bhandup (W),
Mumbai 400 078, India,
Tel. : (91-22) 2596 3838
Fax : (91-22) 2594 6969
E-mail: mahadevan@intimespectrum.com

Nomination (Physical Holding):

The nomination facility is already in place. This would facilitate the process of transfer of shares to nominees of shareholders, when required. The shareholders should fill Prescribed Form and send it to its R & T Agents.

Shareholders please note that Nomination for holdings in Dematerialized form has to be updated with their respective Depository Participant.

Transfer on Unpaid Dividend:

Commencing with the financial year 2003-04, the Company shall be required to transfer dividend amounts lying unclaimed for a period of seven years to the Investor Protection and Education Fund. Investors are requested to lodge claims with the Company at the earliest towards dividends not received or claimed by them. No claims shall lie against the Company in respect of any unpaid dividend amounts after the same has been transferred to the Investor Education and Protection Fund.

Multiple Mailings:

If you receive multiple mailings of Marico's annual report and would like us to eliminate the extra copies, please send your written permission to our registrars indicating your folio number. Multiple mailings occur if shares are held in multiple names, are registered under different names or are registered with slight differences in names and addresses.

ECS (Electronic Clearing System) Mandate:

Shareholders may note that the company will be distributing dividend to all the shareholders by way of ECS (Applicable only for those cities where ECS facility is made available by Reserve Bank of India and select locations of State Bank of India and where the shareholders have given ECS mandate). All the shareholders (holding shares in physical mode) are requested to give ECS Mandate to our R & T Agents in a prescribed form.

All the shareholders holding shares in dematerialized form are requested to update their bank account details with their Depository Participants and authorize them to receive corporate benefits like Dividend by way of ECS, on behalf of the shareholders.

For further information on any matter write to the Registered Office of the Company or to its R&T agents.