'

MMayo, m9 216.5452

“1 Tne Seeretary, rm: Manager,

meg Department, Lustrng Departmentr

as: ertted, . Natranar Stock Exchange 0' ”mm trrnrted,

‘5( Floor, thmze Jeeieebhoy Towers, ‘Exchange P‘aza', (4 Block 5,

mm Street, Bandra Kurla (emprex, Bandra(E)

Mumbzn roouom Mumbahoooay

Scrip Code: 531642 Smp Symbol: MARICO

sub; Announcement 0! Financial Results for the quarter and year ended March 31,1019

Deer Srri Madam,

ans rs to rnrerm you tnat the Board at Drrenors of the Company at rts meetrng herd today ..e. on May

5, 2 g has, inter aha, approved tne nnanerar resulLS ‘rn respact or Manea trnnted and its (onsahdated

enti as U a Marks Limited, rts summaries and assaeiate compamesHorthe quartet and year ended

MaKh 3|,2019.

Ynu are requested to note tnat the Board meenngstaned at 2-00 Fun. and posttne approval ortne

abuve, the Board meeting wiH continue nu its Schedu‘ed trrne, r.e., tm 5m pom.

rn new at tne above, please nnd enclosed nerewrtn a copy or the tauowrng:

r nmnnar resmts m respect or Manea tnnrted and Its (onsalrdated enmy (Mama trmrted, rt,

subsidraries and essoeote conrpanresyor the runner and year ended Marzh 3‘, mu)

1. Statuary Auditor’s Report on tne audrted rrnancier resorts er Mann) mm and its cansarrdeted

enmy (i e Mame tnnted, rt; soasrdraraes and essoerare compamesl rm me nnaneer year ended

March 31,2019;

3. A dedaratmn with respect to Audit Report witn unmodified cannon to rne audrted nnennar

resorts

Krndxy take the above on retard and oarige.

Yhank you.

For Marlcn umnea

r‘\’

fimangvfi -:

“ n/company Secretary at Compliance ortieer }/

En: sabnve

Mama We.

new Umzv

‘rn Ham

eenaeveraa n

we CM m a

Sanurmne,Mamba» m we rum

Yer Li‘mmmmw

on UstH :wttmymm er 2212mm

Fmsr‘ “remand tar W mm m

BSR&C0.LLPChaneled Accountants

5th Final. tedhn Exceius, Teizphune .51 ml 4345 5300

Auuiio Mil s Cumpmmd m .st mi 4345 5355

N M Joshi Marp, Malietexnn

Mumbalr-‘Oflml,

than,

Auditor's Repon on Quarterly and Annual Consolidaled Financial Results at

Mitiieo Limited Pursuanl lo the Regulaliun 33 oldie SEBI (Lisling Obligationand DIsclusure Requlremems) Regulations, 2015

To the Board of Directors of

Marico Limited

We have audl‘ud the ueeonipnnymg statement or Alldllcd Anllunl Consolidated lninneiul Results

(‘Sralcnlant’\ of Mutteo l mtted (the Company), subsidiaries (collectively referred to es ‘(hc

Grettp') and ttsloinl vclllttrcs us listed in Annetttre l, lot the yeat ended 31 Match zul9, annuhcd

herewith. being submitted by the Company pursuant to the requirement or chui' ion 33 or the Will

(Lislillg Obiigulium and Disclosure Reuuirenieiiisl Regutntiout. 20 t z (‘SI'DI chuiatltlm'). Attention

is tll‘llwll m the incl that the figure: for (he iail quzmer ended 31 Match 201‘? and ms CorrCspOndlllg

quzlrler ended in the pl’vwlous yeur as reported in the statement uie the hnlancmg figure: between

eonselidittett xudlted figures in respeet of the lull nnuneial yeilr and the ptlbiishcd your to date

tonsoltdated figure: up to the entl orthet'

iqtmnul‘ohhm‘clcyanl niiniieutl ytitr Alm the tigures tip

to the end ot the third quarter haw: only heen tet tewed rind not subtectett to audit

the :tntemeiit has been prepured on the hints ot LhL‘ nnnual comnlldmcd t'iiinnt-ieil statements and

retieutu eonsnlidnted nuiiiteily tinnneinl iesults upto the third uuai ter, which ate the mhponslblill) or

the Company's Management. Uur retponsioiltty l: L) cxprcss an opinion on the sinteiiient tnised on our

undn or sueh iinnutit cnmnildnlcd timineial ituteiuentu utneh hute been prepnied in ueetitduncc with

the recoglliuon and measurement pi eiples laid down in the ( filrlpalllcs (llldlan Aeeountinn Standards)

Rules. zoli as per Seetion l3} ot'ilie Companies ACL 2m x and other it (muting prineiptes generaily

neetpteu in them und in eemptinuee wilil Regtlidltln 33 ettlie Lizling ltegtilutiont,

lve eondueted our and}! in accordance Wlfll tlie midmng ytniidurds generally.

eepted in india those

standards require that we plun dud perrumi the nudit te ubl reusenable assurance about whether the

eensetiduteu niinneial results an: tr ot'niateriut ninstateine An audit hietudes cximl ins. tin a test

hum, et deiiee wppurlillg the amounts disclosed as niiatie l manila. An and“ also includes assesstng

the .

Couming prineiptes used and :ignlficam csllmams ninde b) Management We hetieve that out

amill provldc: it ieeisoniiole hens lot out opinion

We did not uudit the financial Sidicmcllbifillallcifii xiirorninlinii or w sulmdiniies ineltided in the

sinieinent. whose iinntinl tiiiuiieinl “alemi‘lm ietteet total assets of Rs 792 eiores II: at 3] Marelt 20 to

as vicii the total revcntle ui‘Ks 1.63 Crure: rut the year ended 3l Maren 2019, The consoltdated

iiiniuul lliiaiieiul reuilts also include tilc cinup‘e <harc of net yrnfil (and othei eornprehensiye 'netirne)OI'RS t emie lot the yrnr ended 11 Mnreh ztll 9 in iespeet ertwe Julm yentures (hast: unnual tliinneiul

stutenienti untl other riiianeiul inremiution hate hm atldflcd by other mldlloN uliose reports linye heen

rurnislied lo Hi and our opinion on the annual eonsohdnted tintineiat iesiiltt. to the extent they haw

been derived rrem stieli uniiuni finnue i stutements l: hnscd solciy en tlte report oruicli other audlmrs

Q

i. s s e r” i. when” he" as ween who.

mmiunni mimimtaaniu mine maintain.

tinteu url-Lm-lm tum, Mew minim, muuuan quM Mallall u m Jath’E New

mine, on inueu u 7m: ennui in n .u.

5‘

Hum LLF

Audilor‘s Report on Quarierly and Annual Consniidaleii Annual Finaneiai

Resulls ui Mnricn Limited I’ilrsnanl lathe Regula Ion 33 omie SEBI (Lls mg

on garion and Disclosure Requirements) Regulaiions, 2015 (Cuminued)

lne l‘inaneial aiuienienia/rinnneial inrurniaiinn ul'iix iilbalilmncs, wlinse financial srarenrenrs/linaneial

information mlkct (Mal inter: n! R: 5? omit: m al 1] March 20“). km]! levcnucs ofNiI fur His yCdl

ended un 31 xiiiieli 2019, a, Lumidcrcd in ilia cuilso iieu annual Financial rcsnlrn, naiie uni been

amdiwd cithr b) us or by 0mm auditors These unaudited financial s|zil=lllenisflfinniiciiil inl'urmaiiun

nave rieen lurnialied in u: by me Manugeineni and all! upinlon en lire wilsoiidaicd annual financial

NuAHs. in M) rains ii wblws lo ilic smiling and discloniires inducted in mpceroi ilieie cuiisidi ’es.

bawd ville!) en ,ueli illiaudilcd niiiinual shlleincnl: i ruianeial inrorinniien in our oplninn and

according [U Ihc infomiaiion and cxplmlmlolw given ro ii: liy ilie Vhllagcment‘ rliese financial

)lslcmcllu/fiilallcml illfllrmntlnn are run maier i ru iiie Group

oiir opinion on lhc cnllmlidstcd annual finAncmi lfiu“: is iinl modified in respecr ol’riie aboie mailer:

Wu’h iespecl in our reli im on iiie worn dam: and me rayon: urllic Ulhcr aiiililors and ilio fifiancml

:iaioiiiciiis/l'iiiancial ini‘ormalinn certified by ilie Mnnngerneni

in cm opllllun and in iiie lien nreur uirurinaiiun and aeeerdinn lo lire eaplanauons given in in and

bnscd on Collsldcmtloll ot‘mpnns ornrnei auditor: in icpamtc iinaneial slaienienrs olrne subsidiarisa.

and jail“ venriires a: al‘ures (L irie Sinlenicni

(il include inc annual i'inancial rcsulrs ol'ilie enriiies as liquid rn Annexure l ol ilie Slarenieiir

in) ha: been picscnwd in accordance wiili lhc ieq-ii'rernenis orkegulaiion13orrlielining Regulalinnsin ilii: lchrd: and

(ii m, m a line and rail i icw u r ilic nor coiisol idaled mill and ("her complchcmlw income and nrlier

l'inaneial inlorniarion ior rlie year ended 11 March 20 l ll.

jiiy B s R & Co. LLP

i‘lmlarinl Aw nuninnii

l=irrri': RCgiflmilOnNn ml lxw WeHmflZZ

Sadailiiv ShellyFur/rm

Merriamnip No: 043543

Place Muinliai

Dnic‘ a \Any 20! ll

asnam LLP

Marion Limited

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Nalca [U the Mmico Limited Consolidated financial results:

1 Th? Consulululud nudllud'flnancial result: for the quanel and year ended March 31, 2019

were .emewed by elm Audil Cummlltm’ and npplovud by the lsoanl ul Dllucmra of Maucv

LlrnltL-d ("me Company") nl is meehng held on May 05, 2019 and are avallahle on the

Company: nelnlle . here [WWW nmfim and on {he wcbanca of lass

(wwwbwindia cum) and Nsr. new "cslndia ram) Tlleee mule haw been <ublsrked tn

auem by me Slnmmry Audltux of |hC Company and have expressed an unmodlfiud opimonmolten

2 Tm: smemcm has buen prepared ln accmdzlnce wi|h me Companies (lndlnn Accounung

Standards) lzulee, 2015 (Ind A9) pxcsmbcd under Sun-loll m uf thu Companies Au, 2013

and 0mm Iccogmsfid accounhng practiceiand police: to the extent appllmble

3 we Consnlldated financial mule [or me (lunncl and yuar ended Match 31,2019 Compnac

lcaults of Malice Llnuked, ll; mbndlarle; and Hep down <ub4ldlanss ln Indla, Bangladtwh,

UAE, Lgypz, South Afma, Malaysla and \nernaln ALI me alumsald cnmias and us lmntvonturu: in lndla an: eolleeuvely called ‘Manm‘

4 Durlng lne ysar, me Company )ms wnnen back mx plovnlen puisuam lo aeeepmnee of .e

puemun In lax plocccdmgs penalning In eall l VPBW

m Dlllmg me year ended March 31, zula, mu Company had 11de an asmemcnl or me rem

\ldhlt of “meme-nu madu In us subsldlmy, Marim Comumer Care Llnllted (MCCL),

lemme IN Acquiclllml of {he youlll pallfollu in 2012 [\(mnhngly, me Cumpany had

made a pmvlslun of Rs 104 cmree (nwnlds lmpalrmem nf lllve‘stmsm made in MCCL, afler

taking mm an-num me pasl human pcrfulmimce, prevailing buslnuss condmous and

mused expeclatiolw afflle future pelmlvlame The same was diadosed under "EmpllonalHome“ .n (he Standalone Statement or mm and lnaa

ml mp, the year ended al Mann 2014, me Capnnl [(uducllon Scheme permlmng Io MCCL

Ian lne ndjuslmenl nl mmnglble aeeee wn duly approved and given effect, wherelll ale

\ alue a; lmangiblcs .n MLCL was adjusmd againsl snare ( apiml & Seeunnee Premium in

MCCL And agninsc Reserves m Hm Comolldawd financial amtumcms ConscquL-nt m ths,

the above lncnlluned lmpamnem provlcinll had lm Impacl on the mnmlidahed finenml

smemems

e Dllllng me year ended Man-h 31,2019 the Complmv aequmd an addinonnl nuke of 2 23%

n 2m llfL‘stylc I’nvam lened, n [aim vennne, mcreawlg rmnpany'e huldlng to 42 we

:1 Dulmg ale year ended March 31, 2019 the Cumlmny acqlulcd a shake of 22.45% (of whth

340% IS acquimd m lne quanel ended Man-h 31, 2mg) ”7 Revolmlmmy mlnees Mme

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”and“,March 31, December

‘

March 31, March 31, March 31,21119 31, 2015 21111 2019 211121

11111111112111 (Unauama) (Audned) (Audxtedj {Au-111:0)

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Pan brfmr (0x 215 1321 112 1,137 954

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9 Fullnwlng are the panimlm of Employ“ Slock Upnon plan under vanous schemes:

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ms. in cums)"am”..am mmam

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12, [he figures [or the dues momhs ended March 31, 2019 and Mauh 31, zuls are anivcd at a:

diffcwncu butwccn audfled Agums i {aspect of mu financial yum and due unamlned

published figures upm mnc momhs of |hu Iulcvtml [manual yea . Aim the figmes uptn the

end 0i mud quarter had only been revtewed and nouummd m and“.

13 An ammmn disclosed In [11c (manual issuhs and nn|es have new munded off «7 {1w

nearest «‘rores Transamons and balamt: mm valuus below the mundmg on norm

adopmd by me Company have been refluued as “0‘

msuus

n the mlcvam mm. m ‘hcau (manual

Haw Mumbax

Date. May 06,2019

Mlmhmvm

mommm

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m an 221mm

m m 222mm:cw ummmqsmcmm

me‘ ‘mmtuaflmmwcom

marlco

About Maxim:m... . mm».

Mauco (BSE' 5mm, NSE. ”MARICO”) vs one or Yndm’s leading Cnmsumex l’mduch Lompmvie:

apmhng m m» glubal beauty dnd‘weflneu space During 20123-19, Manic mmnlcd x1 mmnm m

INK 733 mum (usn 1 05 billion) (hrough is pmduch sold m India and chusun markeis m Asia

and Afuc

Mama murhet the 1 95 m I out of every 3 Indiana, mmugh us portfolio of brands suzh a,

’mdrhuhe, Saffnla, Saffola HI'UFY Gamma, Hdlr 5: Care, Paladin": Advensed, Nilmr Naturals,

Muhksl, hue Roots, Kaya Youth 02, Low Soul, Rfivive, Sal Wu & “Von, Ills lnmmanoml

busxnus Contribulfl to about 22% of the Craup': r8» 6mm, wi|h brands like Parachufe, Parachuu:

Advnused, Han/Fads, Fiancée, Caxvll, Hirculua mark Fhlc, Cede 10, lngwe, XrMen, Sfizdun‘,

Thuau Wm and Implus

Mama's mm: an dehvcung sumhmble bnsmers and eaxmnga growth has «7 m mum m a

healthy shareholdur mmm of 25°»; CAGR, \ce hshng in 19%.

A5 pan of Manco‘: Grew Tvvmamve, ymu Cnmpany wants to make u: Conlubuhon m save the

cnwmnment by sending us shamhoML-n the An ma] Repml and othcr communicatlon usmg the

Plecllomc medium Thusrore, we request van (0 update your email addless wnh ymu xespemve

Dcpusimry Panlclpam (up) who“: you hohl your DEM/U accounts. Altel’nauvsly, you mu mail

us annveswmmaumcum w. ‘ youveman add|ess,NamL:, UP 11) and 01mm

mam 1mm

Rug mm» W floor, Grandc Palladium, 175, CFF Road, Kallna, Sanmcmz (E390,

M nmlmi 100 0%

101 (91-22) 66490 0480

Fax‘(‘?lr71)2650 U159

Webs www m

Fm: um mxc

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India

Audimrs’ Report on Quarterly and Annual Standalone Financial Results of

Marien Lintiteti pursuant to the chllllriou 33 of the SEBI (Listing Obligationand I) eelasure Requirements) Regulations, 2015

To the Board ofDirectors of

Marion Limited

Vie lune utttlitetl the ttccmnxmnylllg elatentent nt Annual Smlldztlnne I‘ ancial Results "S|1llclnsill"7

er ltlanm Limited (‘Ihe Company) tot the )en endett 31 March 201». attached heientth, hentg

suhrailtetl by the LKVlnpNII) pursuant to the rcltalrcmml et Regulation n of the Seeniuies arid

szdmngc Boald of lndta tl, ting ()lvllgzlliom and Dteelnsute Requirements) hegtthtttnne, 20H

(‘Llsling kegulattttrn) Attention is draw to the act that “gums tortlic lust quaiter ended 31 March

2(th and the cnrteepondmg quarter endtal m the prL‘HGlIS yell) as reported in the Smlcmmll are the

balancing figllrcs bt‘Lw rt audttctl figulcs tit tunnel of the tnll ttnanctal 36m and the putt] ‘th eat

in tlntt» tipures up to the etid nf the thud qunnel‘ tr the televant {tnuuetal yeai Alstt the figmcs \m in

the end or tht liirtl quarter hatl mlly ltcett iet tenet ind nnt sulneeted to audit.

The Stutement it

ctnteul year and

been prepared on the basis n‘ the annual :landnlunc rmttuetal elateineius nt the

cued eiaudulnne qunrlellv titancuil lewlls untn the end ottlnrtl nuttrte which

are the responsibility or the t-nnipinys Manner. nit our rcepensihilin t» (0 emcee in opinion nn

the SLuLcmclll Based nn mu audit nt the sianilulnne annual fiullllcli'll slalemenls, whtch have bcul

prepared in accordance with the impuinen ttnd measurement pmlurlm laitl tlnwn in the (:nmnaniee

(lndmn Acwuulmg Sutlldsrds) Ru1:>,20!5 as per Section m ot'tlie Companies Aer, 2013 antl ntlttr

accounting principles geiieially tteeeptetl in lntlia tntl in enniplianee with Regulation 3x nttlie Listing

hes-tilntimte

We entiducttal nttr autht in dwtlnlallcc nitlt the aiilut tr :lalldank penetnlly accepted in lndi Tllozc

standards require that we plan and perform the ABEL“ tn nbtam ratsunalblc anultmu’r ahnut whether the

Snllcmlml ie A'rot: et mutcnt. misttntetnenn «t antln also include. txnmimng en a test ltteie,

cvltlcllce suppolnng the nmmllm disclnsetl ar finiuetal results An nutltt ttlw inclmlce Aescmllg the

nt-eeimtmn prlnclp] w need and at iticaitt cunnac> tnadt hy the Mmlagemelll We heltete that out

andn llmudes a reasomihle hush fnr our opiintm

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BSR&C0.LLP

B" Auditors’ Report nn Quanerly and Annual Standalone Financial Results of

Maria) Limited pursuant to the Regulalion 33 unite 51581 (Listing Obligationand Diselosure Requirements) Regulations, 2015 (Can/inued)

in nu! Opinion enet to the bcsl of the intnttnanen unit accoldmg m the sxplamuon: given to us. the

bmlcmcm.

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Notes to the Maricn Limited Standalone financial mu!

1. lhe Smudalone auditedjmandal mum for the queue: and year ended March 31,

21719 wete wit» ed by 1111: Am: Cominiitee and apyiovcd by the Board of Dusclois

n! Manm Limiied (“me Coinptin)“) at lb chmig heid on May is, 2019 and are

available on {ha Cumphny'e wchsite £1119 [[www mil! atom and (m 11w wehshes

of PEP www,b<eindiaco1n) and I\ Mind“: Lom , These Ismlls have hm“

subjcdud to audit by 1hc Skakuwry A lxmr of the Company and havc uxpressed an

unmodified opinion themon

2 1h1s statement has been prepared in arrordnnre wiih |hc Compounds (Indian

Acmunting Standards) 1111125, 2015 (1nd AS) pmcnbca under Section 133 oi the

Companies Acl, 21113 and 0mm recognised armunhng ptaciit-es and puiicics m the

cxiem anpiicahis

3 Following are me demiis of dividend ved [mm suimdiancs.

(15111001027)

L ,Qwignded Yeirflhied

‘

Partial,"Match31, Decembet Marchiil, March 31,

‘

Mmchfll,‘

21119 31, ms 211111 21119 2015

71411111175111.1151“ Aaia Culpmd 2;,e 1e 25

,

111

when Banghtiesh Lian‘d 47 a1 54 166 120

Marita Consumer Care Limiied -

,

s , 15 -

Tom! 72 75 as ms 11

4 Fallowmg am the varhculars of Employse Stock Option plan undcl Various schemes

Maxim Employee Smck Option Wan, 21115

Scheme Scheme Scheme Scheme schemeseheme‘sehcme Scheme eheme Schema

I I] III IV V VI VII VIII IX X

Ih‘nnri- a! the‘

beginning of [112 80,01”! 939,700 03,300 657,510 57,120 57,410 554,730 -‘ , ,

period Aptiii, ZUlS

Ci ' h”m“! “mg ‘9- . .

, , 4,000 115,250 24,1120 111,800 715,400period1' f [d i A z,m E‘ E ””3 d“

- - 21 A50 155,570 , 19,191; 32,21011110

penud, .

l'xeicimd during 11111

petimi

'

A V,

Oubmudim; 51 the

9nd of [he punud 80,000 939,700 61,850 501,910 67,120 72,280’

7,780 24,820 81,800 £92,300

March 31, 2019‘

cw LisunMHwasPumszoemi uwnfln'umliimmm

1111mm.“

ammow New

Mae P3194141"

m, 051 um mm

5.1mm. [[1mm Ann mix, We

,., 1w gamman, \a' 12, flash 11151

Mmarlcom . an...“

I 5 During ma year, the Company has wxmcn back lax nnmcmn pursuzuu |o atccpkance

of ne pnfllinll in lax ploceedlnge pcnaming m carller yeals.

a Dunng 11w pmmous year ended Mal-en 31, 2018, lhc Cnmlwany had madu an

assL-salnem of the fail value 01 lnveelmenl made in m sllh‘idial ,Manta Consumer

Care Llnuked (MCCL), towaldb the acqulsmnn of me lexh pultfoha 11\ 21112

Acmrdlngly, me Company had made a pmvlsmn of Rs, ma (10125 towards

impannlenl bl investmem made 111 MC-SL, dfler laknn; mm ntcounx 1111: past blmmws

pmiurmnncc, pmmllng bunnm conditions and lcv1snd cxpcmafinns of me [11mm

performance The same we duduslzd undm "Excepunnal lcenls” in ma Slnnualnne

Skatemem 0111mm and Lu».

7. 0an lhc year ended March 31, 2019 me Company acquired an addltlmm15|akc at

2 2% ln Zed llfestyle pnyale L1mi‘vd,ai01llr venune, lncreaslng Comyany’: holdlng

lo 42.33%

3, Dul'mg the yen. ended Malch 31, 2019 me Company acqnnen a shake (#214636 (a!

which um, i.) anuimd n. (he quartel ended Mmch 31, 2019) m Revoluuomxxy

fitness Private Limited, 21 I011“ Venture

9‘ 1n accardimcc wilh lhe 1ndlan Account ng Slandnlds (Ind AS 103), 1119 Company has

dbdohud segmom realm: in mnsnlldnled lmancla1 mulls,

10 Preylnn; pe1iuds names have been regmuped / reclasslimd Io make men

compmablc wllll (hose ofcunenk 1191\nd.

1] The figure: for the \hlee months Ended March 31, 2019 and Match 31, 2018 am

amvud nl as dn’fL-wnu: hckweell audlted figmes 111 respect of lull financlal year and

the unamlned publlslned figures 11pm mm: monlhe oflhe relevanz nnnnclal year. Aim

lne llgnres nplc the ml of tth quarler had only been renewed and nblsnweeled la

audll

12 Al1amounls disclosed ln llle nnanelal 125nm and 11011:, have been rounded off 10 me

nearest cmlea Transaellons and balanma wml values below me raundlng off nnnn

aenpled by me Cunlpany hmlc been reflerwd a: ”n” 1n Um Icluvnm note: in lnesa

llnanclal mule

le‘c Mu mbai

Dale: May 136, 21119 Managmg 1mm and cm

Mamnanlaa

momnmaal

snanualauw

lls 25mm «am

samaalnleo-l m on man

* 'l', n 1 my

Mal n

«nnan lnnn

M M 221mm

cmlamnnmnammznlm w my new 111511

Frull lnmwlmflcomm waellcawn

it May a, 2m;

ine Secretary,

ESE Limited,

1“ rloor, Pnimze Jeueebhcy Towers,

ualal scrum,

Mumbal , 400 Del

Scrip Code: 53642

Dearsirlmadam,

Mmarlcom. . lmnnn

The Manager,

Listing Depanmel’lt,

Natlor‘al Stack Exmange of lndia Ll'ml'ted

‘Exthange Plaza', maioek c

Bandra Kdrla complex, Bandrz(E),

Mumbal 400 osi

Snip Symbol: MARlco

sub: Declarafion wim respect W Audi! repon Amish unmndlfieigpinl'on to me Audi‘ed

Standalone Financial Resuiis and Audited Consolida‘ed FlnanclaLKesuks fur the financial year

ended March 31. 1mg.

We hereby dedam that Audited Standalone financial Resuks and ine Audiied Consnll’dated

Financial Resulis for the financial year ended March 31,2019 which nave been approved by the

Board of Direztura oi me Company at the meeting neid today, le, May 6, 20:9, me scamdry

Auditors have no! expressed any modified Dpll’llcl’l(5) in mel'rAudit Repdm

The above deelaraxion is made in pursuamta Regulation 33(3)(d) dune SEBI (Llstl'ng obligaiidns

and disclosure Requiremnnisl Regulations, 2mg, as amended nprn time to urne.

Voursfznthmlly,

For Marina LImIMd

nzniaingl alaiagcompany Secretary & compliance Officer

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