Dabur India Ltd. — Board/Management Information 2024

Jul 22, 2024

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Ref: SEC/SE/2024-25	^r^fe^^
Date: July 22, 2024
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To,	India Ltd.
Corporate Relations Department Listing Department
BSE Ltd. National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor
Dalal Street, Plot No. C/l, G Block, Bandra Kurla Complex
Mumbai-400001 Bandra (E), Mumbai-400051
BSE Scrip Code: 500096 NSE Scrip Symbol: DABUR
Sub: Submission of information under Regulation 30 of the SEBI (Listing Oblieations and
Disclosure Requirements) Regulations, 2015
Re: Completion of tenure of Independent Directors
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ("Listing Regulations"), we wish to inform you that the following Non-
Executive Independent Directors of the Company have completed their second term in the
CompanyonJuly21, 2024 and consequently have ceased as Directors of the Company w.e.f.
today, i.e. July 22, 2024.
1. Mr. P. N.Vijay (DIN: 00049992)
2. Mr. R. C. Bhargava (DIN: 00007620)
3. Dr. S. Narayan (DIN: 00094081) 4. Dr. Ajay Dua (DIN: 02318948) - He has also ceased as member of Stakeholders Relationship Committees w.e.f. July 22, 2024. ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN DN: c=IN, postalCode=110092, st=DELHI, street=EAST DELHI, l=EAST DELHI, o=Personal, serialNumber=ecb3e1fdc2a028c70333c2d 10a7e968110c5d0645b352ed6dfd1bc6aad 8147b3, pseudonym=459e115d99c240908ca59922 2de2db9e, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8 b8bdd652ffd20caa6b7340b03564e4b39df a, email=ASHOK.JAIN@DABUR.COM, cn=ASHOK KUMAR JAIN Date: 2024.07.22 09:43:15 +05'30'
The Board of Directors and the Management of the Company express their deep
appreciation and gratitude towards the directors for their valuable contribution in guiding
the Company to achieve its vision and business plan.
Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No.
SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated July 13, 2023, requisite disclosures with
respect to cessation of Directors are given as Annexure A.
This is for your information and records.
Thanking You,
Yours faithfully,
For Dabur India Limited
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(4KJai^
EVP (Finance) and Company Secretary
End:as above
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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

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		India Ltd.
	AnnexureA
Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular
No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023
Disclosure requirements	Details
Name	1. Mr. P. N.Vijay (DIN: 00049992)
	2. Mr. R. C. Bhargava (DIN:00007620)
	3. Dr. S. Narayan (DIN: 00094081)
Reason for change viz. appointment, ro appointment,	4. Dr. AjayDua (DIN: 02318948)s Cessation upon completion of second term as Non- Executive Independent Directors of the Company. ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN DN: c=IN, postalCode=110092, st=DELHI, street=EAST DELHI, l=EAST DELHI, o=Personal, serialNumber=ecb3e1fdc2a028c70333c2d10 a7e968110c5d0645b352ed6dfd1bc6aad814 7b3, pseudonym=459e115d99c240908ca599222 de2db9e, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b 8bdd652ffd20caa6b7340b03564e4b39dfa, email=ASHOK.JAIN@DABUR.COM, cn=ASHOK KUMAR JAIN Date: 2024.07.22 09:44:57 +05'30'
resignation, removal, death or
otherwise;
date of appointmont/y fe-	With effect from July 22, 2024
appointment /cessation (as
applicable) & term of
appointment/, ro appointment;
Brief profile (in case of	Not applicable
appointment)
Disclosure of relationships	Not applicable
between directors (in case of
appointment of a director
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: corDComm@dabur.com. Webslte: www.dabur.com