Dabur India Ltd. — Board/Management Information 2021

Aug 3, 2021

Ref: SEC/SE/2021-22 Date: August 3,2021

Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096

To,

Corporate Relation Department BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

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

Sub: Appointment of Independent Director

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e. August 3, 2021, based on the recommendation of Nomination and Remuneration Committee, have appointed Mr. Rajiv Mehrishi (DIN: 00208189) as an additional director, in the category of Non-Executive Independent Director, on the Board of the Company w.e.f. 01.09.2021 for a term of 5 (five) consecutive years, subject to him complying with necessary regulatory requirements & subject to approval ofshareholders of the Company.

Brief profile and other requisite details of Mr. Rajiv Mehrishi are given in the Annexure 1, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking You, Yours faithfully, For Dabur India Limited

( ^ EVP (Mnance) and Company Secretary

End:as above

Mr. Rajiv Mehrishi (DIN: 00208189)

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