Dabur India Ltd. — Board/Management Information 2025

May 7, 2025

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SI.No. I	Particulars	Disclosures
1.	Reason for change viz.	The Board of Directors of Dabur India Limited has
	appointment, re-appointment	on May 07, 2025 approved the appointment of
	resignation, removal, death	M/s. Chandrasekaran Associates, Company
	or otherwise;	Secretaries (Firm Registration No.
		P1988DE002500) as Secretarial Auditors of the
2.	Date of appointment/ fe-	Company to conduct secretarial audit of the
	appointment /cessation (as	Company for five consecutive years with effect
	applicable) & term of	from April 01, 2025 until March 31, 2030, subject
	appointment/ re-appointment	to the approval of shareholders of the Company in
		the ensuing Annual General Meeting.
3.	Brief profile (in case of	M/s Chandrasekaran Associates, Company
	appointment)	Secretaries ("CACS"), located in the political
		capital of India, New Delhi, is a firm of Company
		Secretaries having professional experiencespanning over more than 36 years specializing inSecretarial Audit, Due Diligence, AssuranceAudit, Corporate Compliance Management,Representation services and Transaction	Jain2d10a7e968110c5d0645b352ed6dfd1bc6aad8147b3, cn=Ashok Kumar JainDate: 2025.05.07 16:05:40 +05'30'	Kumar2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652ffd20caa6b7340b03564e4b39dfa, postalCode=110092, st=Delhi,serialNumber=ecb3e1fdc2a028c70333c	AshokDigitally signed by Ashok Kumar JainDN: c=IN, o=Personal, title=2634,pseudonym=fzxn5h6lv9a4tm20edjrgcpks8q3o7w1,
		Advisory Services to the Corporate world on
		various matters.
		The firm provides consultancy and Secretarial
		Audit to reputed multinational companies, listed
		companies including part of NIFTY50 /SENSEX
		and large corporate houses in various sectors
		such as Information Technology, Telecom,
		Manufacturing, Real Estate, Insurance, Fast
		Moving Consumer Goods, Hotel, Travel, Food,
		Hospital, Pharma, Media, Tobacco, hlousing
		Finance, Banking, REIT, INVITS etc.
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DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue. New Delhl-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051
	Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India)
	CIN: L24230DL1975PLC007908. Email: corpcomm@dabur.com, Webslte: www.dabur.com