Dabur India Ltd. — Audit Report / Information 2022

May 5, 2022

Ref: SEC/SE/2022-23

May 05, 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: Annual Secretarial Compliance Report for the^year ended March 31, 2022

Dear Sir/Madam,

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2022 issued by M/s Chandrasekaran Associates, Secretarial Auditors of the Company.

This is for your kind information and records.

Thanking you,

Yours faithfully,

For Dabur India Limited

^s^u- ,(AKJ^n) EVP (Finance) and Company Secretary

End: A/a

SECRETARIAL COMPLIANCE REPORT

To The Board of Directors Dabur India Limited 8/3, Asaf Ali Road New Delhi - 110002

We M/s. Chandrasekaran Associates have examined:

• (a) All the documents and records made available to us and explanation provided by Dabur India Limited ("the listed entity"),
• (b) The filings/ submissions made by the listed entity to the stock exchanges,
• (c) Website of the listed entity,
• (d) Any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended on 31 March, 2022 ("Review Period") in respect of compliance with the provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
• (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; Not Applicable during the period under review.
• (e) The Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 to the extent applicable and Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 to the extent applicable, prior to its repealment;

Signature valid A Digitally signed by^iUP^^ AGARWAL Date: 2022.05.04 ^&s5$^ 1ST Reason:

11 -F. Poctcet-IV. Mayur Whar Phased, Oelh(-110 091. Location: Phone : 2271 0514. 2271 3708, E-maN : lnfcx8cacslndia.com, visit us at : www.cacsindia com

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• (f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021;
• (g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
• (h) The Depositories Act, 1996 and the Regulations and Bye-laws framed thereunder to the extent of Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
• (i) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client to the extent of securities issued;
• (j) The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021; Not Applicable during the period under review.
• (k) Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009;
• (I) Securities and Exchange Board of India (Prohibition of Fraudulent & Unfair Trade Practice relating to Securities Market) Regulations, 2003;

and based on the above examination. We hereby report that, during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:-

S.No	CliaRirtompnceequemen(R//latiirlaegonsccrsuuidliiludingguenesnc	IDiatievons	Obtiservaons/Rrkfemasoe
	ificla)speccuse		Picinctgra
			[Company
			Staecrery
	N	il

• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records.
• (c) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

Sr.No	Aticonkbtaeny	Dilsfiolatitaeoonv	DilsftaeoiokecttananE. fin.ges,inarngwletter,-^^dbiearme	Obtinservaos/rkremasfthoePicinctragCiSomY^ey
			Digillettac.	sio^jJP^AGARWAygnea,
		Nil	DateReaso	: '5022.05.04"1STn:
			Loca	tion:

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(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

NkoP	fhte>	ihrilttanesecrea	^
CoSe:h^re	icinctragmpanyitacrerynioeprevusrtpos	cliartompncerepofothddreyearene<br>(Thteearsareoyl&iod)ntemene	kbaenythlisdteetiifteny,any	PicinctragCompanyShtatecreryoneiokebcttaansnyhlisdti^tetyeen

(e) The company has suitably included the conditions as mentioned in Para 6(A) and 6(B) of the SEBI Circular CIR/CFD/CMD1/114/2019, dated October 18, 2019 in the terms of appointment of statutory auditor of the Company.

For Chandrasekaran Associates Company Secretaries

Firm Registration No.: P1988DE002500 Peer Review Certificate No.: 1428/2021

RUPESH AGARWAL ^pwT Date: 2022.05.04 20:02:22 +05'30'

Rupesh Agarwal Managing Partner Membership No. A16302 Certificate of Practice No. 5673 UDIN: A016302D000260348

Date: May 4, 2022 Place: Delhi

Note:

(i) Due to restricted movement amid COVID-19 pandemic, we conducted the secretarial audit by examining the Secretarial Records including Minutes, Documents, Registers and other records etc., and some of them received by way of electronic mode from the Company and could not be verified from the original records. The management has confirmed that the records submitted to us are the true and correct.