Dabur India Ltd. — Capital/Financing Update 2024

Sep 24, 2024

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	f S	C/SE/20242				»•^^/ ^ss^<<x
	e:Date: S	-5eptember 24, 2024
	To,					India Ltd.
	CorporBSE L	ate Relations Departmenttd.Listing DepNational S			artmenttock Exchange of I	ndia Ltd.
	Phiroz	e Jeejeebhoy Towers Exchange P			laza, 5th Floor
	Dalal	treet,Plot No. C/			, G Block, Bandra	- Kurla Complex
	Mumb	i- 400001	Bandra (E)		, Mumbai-400051
		r oe:		cr	mo:
	Sub: Bo	ard Meeti	ng to consider Un	audited Financial	Results for the qua GUP	rter and halfSAK
	ye	ar ending	on 30th Septembe	r 2024 and Interim	DividendT	ET
					da90D	DiD2.4eb0Prse
					caccc2b51cda44d5c94df6890d00, cn=SAate: 2024.09.24 14:31	gitally signed by SAKN: c=IN, o=Personal,5.4.20=f906b998ff83fd5ec7e8a30105f5b811f, postalCode=2adesh,rialNumber=a41372
	ear Si	/Madam			d174d4ffd824bKET GUPTA:53 +05'30'	ET GUPTAtitle=9082,50884324fce680582d44ff0645001301, st=Uttar2edb12468ae84
		,
	Pursua	nt to provi	sions of Regulatio	ns 29 and 50 of th	e SEBI (Listing O	bligations and
	Disclosu	re Requir	ements) Regulation	s, 2015, we wish t	o inform you that a	meeting of the
		f Di	f h C	i hl	hl W	h
	oard	recto	rs o te ompa	y s scedued t	o be ed on e	nesday, te
3	0th Oc	tober 2024	to inter alia, consid	er and approve the	unaudited financia	l results for the
q	uarter/	half year e	ndin on 30th Se	tember 2024 and	to consider declar	tion of interim
			gity shares of the Co	mpany for the Fina	ncial Year 2024-25
d	ividend	on the eq
					.
	indly ta	ke the ab	ve on record.
T	hankin	g you,
Yours faithfully
	ours au
F	or Dabur India L		imited
		^
	^
(	Sakt	upta)
	ompan	y Secreta	ry and Complianc	e Officer