Dabur India Ltd. — AGM Information 2022

Aug 12, 2022

Ref: SEC/SE/2022-23

Date: August 12, 2022

To, Corporate Relations Department BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai -400051

BSE Scrip Code: 500096

NSE Scrip Symbol - DABUR

Sub: Proceedings of the 47th Annual General meetina of the Company

Dear Sir/ Madam,

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 47th Annual General Meeting of Dabur India Limited held today i.e. on August 12, 2022 at 10.30 AM (1ST).

This is for your kind information and records.

Thanking you,

Yours faithfully,

For Dabur India Limited

ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN DELHI, l=EAST DELHI, o=Personal, d0645b352ed6dfd1bc6aad8147b3, pseudonym=459e115d99c240908ca599222de2db9e, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652ffd20 Date: 2022.08.12 14:30:43 +05'30'

(A K Jain) Executive V P (Finance) and Company Secretary

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com

PROCEEDINGS OF THEj47TH ANNUAL GENERAL MEETING OF DABUR INDIA LIMITED HELD ON AUGUST 12, 2022

The 47th Annual General Meeting ('AGM' or 'Meeting') of Dabur India Limited was held on Friday, August 12, 2022 at 10:30 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India (SEBI) from time to time.

Directors present:

MMhitBr.ormanu	Chiraman
MSkeBtr.aurman	VicChairndN-EtivDirectemanaonxecueor
DAdChdBnr.nananurma	AlteDireMAitBtecttonrnaorr.murma
MAditBr.armanyu	N-EivDir'utctonxeceeor
DAjaDr.yua	InddDirdChirfCtctteepeneneoranamanoorpora
	SCialRibilititdRiskteocesponsyommean
	MCittntanagemeommee
i SMFlNrsagunayar	InddDirntctepeneeor
MMhitMlhtrr.oaoa	COEdWhleTimDirctanoeeor
MMkehHriBiutr.usaan	InddDirdChirfSkehldntcttaepeneeoranamanooers
	CRlatiohiitteenspomme
MPDNgr.aran	WhleTimDirctoeeor
MPNVijr.ay	InddDirdChirfAditttoepenenecranamanou
	Cittommee
MRCBhr.argaav	InddDirntctepeneeor
SDNnr.araya	InddDirdChirfNintitctepeneneoranamanoomaon
	CdRtioittanemneranommeeu
InAdttenance:
MrAhkKrJinsoumaa	EVP(Fin)&CStaanceompanyecrery
MAkuhJinr.nsa	Cl OhiefFiniafficancer
MNjGlr.eeraoe	Riv, WlkChandiok&CLLP, Sntattatutoepreseeaerory
	Aditours
S. CDhdkar.anraseran	CRtihdkAiatateepresenveanrasearanssocs,,
	Srial Aditotaecreurs
MPthVkahtesarvayens	CCRtivRthlr&Auditontstepreseaeamanayeoors,.,
MNAtravneerora	CSiicdfM/stactrtompanyecrerynpraeanpanero
	NKA&CLLP, Stiiztaneeroraocrunerv

Mr. Ashok Kumar Jain, Company Secretary, on behalf of the Chairman, welcomed all the directors, members and auditors attending the Annual General Meeting. On being informed that the requisite quorum being present, he called the meeting to order.

He further informed that the statutory registers and other applicable documents were available for inspection of members electronically. ,^

	^y-'-./-?1"o/V/^^xy
	,IndiaLtd.,

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com

He also informed that the Company had provided the remote e-voting facility to the members to cast their votes on all the resolutions set forth in the AGM Notice, which started at 9:00 am (1ST) on Monday, August 08, 2022 and concluded at 5:00 PM (1ST) on Thursday, August 11, 2022. Members who were participating in the meeting and had not cast their votes earlier through remote e-voting, were being provided the opportunity to cast their votes through evoting at the meeting.

Mr. Mohit Burman, Chairman then briefed the shareholders about the performance of the Company during the financial year 2021-22 and outlook for the future.

Thereafter, Mr. Mohit Malhotra, Whole Time Director and CEO, made a presentation covering company's business operations and growth potential.

The Company secretary then informed the members that the Notice convening the AGM, the Annual Financial Statements, Boards' Report and the Auditor's Report for the financial year ended March 31, 2022, which had already been circulated to the members, were taken as read. It was also informed that the Statutory Auditors and Secretarial Auditors have expressed unqualified opinion in their respective audit reports for the financial year 2021-22.

The following items of business as stated in the notice convening the 47th AGM, were put to vote by members.

mIte	Rlutiesoon	Teyp
No
1	Tividddthditeddlofinialttaoreceeconseranaopeausnaneanc,fhCfthfiilddMh31sttnttaemesoeompanyorenancayearenearc,ff2022ndhethBrdDirendAuditohetrtcttareposoeoaoorsarsreon	Ordinary
2	Tividddthditedliddfinialtteoreceeconseranaopeauconsoaanc,CfhfthfiilddMh31sttenttamesoeompanorenancaearenearcyy,f2022ndhAuditohtrttaerepoorsereon	Ordinary
3	Cnfiiofhiridiidndfldidnddclattnt250%reormoneemveoareaypaaeafildiiddf20%ihfthfiildd7tnaenooneqsaresorenancaearenevuyyMh31, 2022arc	Ordinary
4	AifDiilfMSkB(DINtmtcttpponenoareornpaceor.aeurman:020864)htibindbiliibloffhilff57tatworeresyroonaengegeersmseorintmntre-appoe	Ordinary
5	/GCCAifMB&hdAtmtrttatspponenosasuoaereccounnas.,,SAudifhCfffititatutototteryrsoeompanyorarmoveconsecuveyearsdfixhirtittnanoeremunerao	Sialpec

Ordinary Business:

Special Business:

Ite	m	Rlutiesoon
N	o
^^:^	6	fffAlndtiititiR5.68lkhbltopprovaaracaonoremneraonosaspayaeu	Ordinary
1		CAuditofFincil Yst2022-23orsoranaear
»-	7	()AifMRjiMhrihiDIN00208189Ntmtpponenor.aves:asaon	Sialpec
.;A^^y	/	C()EtiIndndDifhfffintcttt5xecuveepeereoroeompanyoraermove
IndiaLtd/

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) KUMAR JAIN Date: 2022.08.12 14:31:35 +05'30'

PAN: MACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com

mIteNo	Rlutiesoon	Type
	tivithfffSbA01, 202131ctpttotconsecueyearsweeromeemerugus,2026
8	RifMPriDN(DIN0002181)tmtta5ae-apponenor.masarang:asWhltiDifhCdidGDictttectoemereoroeompanyesgnaasroupreor-C()Affi, fridffiithfffArilte5ctorporaarsorapeooeearseerompvywMhndfixhistio01, 202331, 2028totarcaoremuneran	Sialpec
9	Rision/lnitiofMMhitMlh, WholeTimtreevcreasenremuneranor.oaoaDidCEOfhCfthridJl12022ctttoreoranoeompanyorepeouy,J30,2024anuary	Ordinary

Thereafter, the Company Secretary opened the stage for 'Questions & Answers' for the members who had registered themselves as the speakers to ask questions or express their views. The management responded to the queries posted by the members.

The Company Secretary then announced e-voting to be available for 15 minutes after closure of the meeting. Members who had not casted their votes yet were requested to do so.

Mr. Navneet Arora, who was appointed as the scrutinizer to supervise the e-voting process, was requested to compile the results of remote e-voting as well as e-voting at the AGM and submit consolidated scrutinizer's report within the stipulated time.

The Company Secretary, with the permission of the Chairman, then concluded the meeting with vote of thanks to alt the members for attending and participating in the meeting.

******

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com