Dabur India Ltd. — Board/Management Information 2022

Aug 12, 2022

Ref: SEC/SE/2022-23 Date: August 12, 2022

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

BSE Scrip Code: 500096

NSE Scrip Symbol: DABUR

Ref: Submission of information under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Sub: Change in Chairman and Vice Chairman of the Company

Dear Sir/ Madam

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have on 11th August, 2022, approved followingchanges in the position of Chairman and Vice Chairman of the Company.

1. Acceptance of resignation of Mr. Amit Burman from the post of Chairman of the Board of Directors of the Company with effect from the close of working hours of August 10, 2022.

Mr. Amit Burman shall continue to be the Non-Executive Director of the Company.

• 1. Appointment of Mr. Mohit Burman (who is currently the Non-Executive Vice Chairman of the Company) as the Non-Executive Chairman of the Board of Directors of the Company for a period of 5 years w.e.f. August 11, 2022.
• 1. Appointment of Mr. Saket Burman as the Non-Executive Vice-Chairman of the Board of Directors of the Company for a period of 5 years w.e.f. August 11, 2022.

This is for your information please.

Thanking You,

Yours faithfully, For Dabur India Limited

ASHOK KUMAR JAIN

(A K Jain) EVP (Finance) and Company Secretary