Dabur India Ltd. — Major Shareholding Notification 2019

Apr 22, 2019

1 nd 2"" April, 2019 To,

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

2. Bombay Stock Exchange Limited Corporate Relation Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

3. Dabur India Limited i rd ^J Floor, Punjabi Bhawan, 10, Rouse Avenue New D?lhi-110002

Subject: Submission ofDiwlosure under Regulation 30(3) ofSEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011

Dear Sir,

As required, in terms of Regulation Ji.;(.;) of SEB1 (Substantial Acquisition of shares and Takeover) Regulations, 2011, we, the Promoters ofDabur India limited including Persons acting in concert (PAC), are pleased to submit herewith disclosure under Regulation 30(2) in respect of our aggregate shareholding and voting rights in the Target Company- Dabur India L.imited as on 31.03.2019.

The disclosure in relevant Form as prescribed under SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011, is attached herewith for your information and necessary action.

Kindly acknowledge receipt

Thanking you.

Yours faithfully, For ^nd on Behalf of Promoters ofDabur India Limited and PAC

^/^

Pradip Barman (PROMOTER) End: as above

-J .>.

] fS l (S Sh Fo for D isc los de rlle lat ion 30 (1) d 3 0(2 ) o EB ub nti al Ac isit ion oL nd T ak rs) R ula tio , 2 01 1 at sta rm ure un eu an qu are sa eo ve ee ns
Pa A- D ils of S ha ho ldi rt- eta re ng
Co TC 1. Na ine of th e t et y ( ) Da bu r In dia Li mi ted arg mp an
Na (s) of t he ck ha (s) wh th ha 2. sto me exc nge ere e s res		Bo mb Sto ck Ex cha e L imi ted ay ng
of the TC e l iste d ar		Na tio l S k E xch of In dia Li mit ed toc na an ge
f th ): 3. Pa rtic ula ha reh old rs o e s ers
Na of n(s ) to the ith Pe Ac tin g i n a. me pe rso ge r w rso ns		N IL
Co rt ( PA C) wh l ho ldin g ( inc lud ing th in e t ota at nce os the fo of sha ible itie nd ant ert
rm res , w arr s, c onv se cur s a the r in t th uld title th e h old str at to an y o um en wo en er
eiv ha in the TC ) is th 25 % of the rec e s res m ore an
of TC tin igh ts the vo g r
or		1
b. Na (s) of rs) be f th ote ote me pr om , m em r o e p rom r him d P AC ith gro up an w		Ga uri Ta nd on
	31	2 M inn ie Bu rm an A. C . B (H UF ) urm an
		4 S hiv i B an urm an
	5 I	nd ira Bu an rm
	6 A	sh a B urm an 7 A nd Ch d B na an urm an
		Ch eta n B urm an
		9 P rad ipB (H UF ) urm an
	lO	Pra dip Bu rm an
	111 12	M ica Bu on rm an Eis ha Bu na rr
	13	Sa ket Bu rm an
	14	Vi kC ha nd Bu ve rm an
	15	Am itB (H UF ) urm an
	16 17	VI C E ise s P Lt d. nte vt. rpr Pu As iate s P vt. Ltd ran soc
	18	LR a C rcia l E ise s P Ltd atn nte vt- om me rpr
	19	Gy En pri Pv t. L td ter an ses
	20	Ch dry As cia tes ow so
	21 22	N/ tilk y I t & Tr ad ing Co stm nve en mp an y Sa hiw al Inv & T rad ing Co est nt me mp an y
	23	Bu m] s F inv Pr iva Lim ited est te an
	24 25	) W ind y I Pri e L imi ted stm ts vat nve en 1 M . B Fi art Pv t. L td. nm
of fpe n(s ) 4. Pa rtic ula the sh ho ldin rs are g o rso		(s) (s) Na of ter be f th ote me pro mo , m em r o e p rom r	Nu mb of s har er e	% r.t. w.	% of tot al dil ute d
ntio d a t (3 ) a bov me ne e		him d P AC ith gro up an w		al s ha tot re	iha /vo tin ital re g c ap
				.'vo tin g pit al ca	of TC (• )
				/he rev er
				plic ab le ap
As of M h 3 1s t o f th r, h old ing of arc e y ea : Sh
a) are s	2 h	llG riT do au an n /0n nie Bu rm an	67 7'1 95 300 00 1	0.0 4 0.0 0	0.0 4 0.0 0
		3 A .C .B (H UF ) urm an	300 00 1	0.0 0	0.0 01
	4[S	hiv i B an urm an	300 00 1	0.0 0	0.0 01
	5 I	nd ira Bu rm an	100 000 1	0.0 1	0.0 1
		6 A sh aB urm an 7 A nd Ch d B na an urm an	154 000 1 660 000 1	t.0 1 0.0 4	0.0 1 0.0 41
		SIC he tan Bu an rm	300 00 1	0.0 0	0.0 01
		9 P (H ) rad ipB UF urm an	30 00 0	00 0	0.0 01
	10 11	Pr ad ip Bu an rm 1 M ica Bu rm an	36 40 00	0.0 2	0.0 21
	12	on Ei sha Bu na rm an	15 00 0 60 00	0.0 0 0.0 0	0.0 01 0.0 01
	13	Sa ket Bu an nn	30 00 00	0.0 2	0.0 21
	14	Vi kC ha nd Bu ve rm an	15 00 0	0.0 0	0.0 01
	15 16	!Am itB (H UF ) urm an C En s P Lt d ter vt.	30 00 0 21 77 34 00 0	0.0 0 12 .33	0.0 0
	i7	VI pri se Pu As cia Pv . L td. tes ran so	18 92 120 00	10 .71	12 33 10 .71
	18	R-a Co ial En pris Pvt . Lt d.* tna ter mm erc es	157 48 54 29	89 2	8.9 2
	19	Cy En ter pris Pv t. L td^ an es	20 22 37 98 0	11 45	11 .45
	20	Ch dry As cia tes ow so	21 79 41 80 0	12 .34	12 .34
	2[ 22	N/l Co ilky In stm t & Tr ad ing ve en mp an y Sa hiw al Inv & T rad Co est nt me an	106 147 50 3 15 00 0	6.0 1 00 0	6.0 1 00 0
	23	ing mp y iBu s F inv est Pv t L td rm an	53 01 29 86	3.0 0	3.0 0
	24	-W ind y I stm ts Pv t L td nve en	26 50 64 92	1.5 0	1.5 0
	25	M. B. Fi art Pv t, L td. nm	26 52 64 92	1.5 0	1.5 0
b) ts( ) Vo ting Ri gh oth ise th by sha erw an res Wa nts rra
c) , id) Co le S rtib uri tie nve ec s
e) An the r in stm nt t hat uld title th e h old y o me wo en er
to eiv ha in the TC rec e s res I T l ota			119 92 91 67 7	67 .90	67 ,90

*Note: Number of shares held by Ratna Commercial credited in its Demat Account after 31st March.2019 Enterprises Pvt Limited includes 50000 equity shares which were purchased on 28th March, 201 9, but were

Contd/-

Name of the Target Company	Dabur India Limited
Name(s) of the Person and Persons Acting in Concert	Whether the person belongs to Promoter/
(PAC) with Person	Promoter Group
Gauri Tandon	Promoter
Minnie Burman	Promoter
A. C. Burman (HUF)	Promoter
Shivani Burman	Promoter
Indira Burman	Promoter
Asha Burman	Promoter
Anand Burman	Promoter
Chetan Burman	Promoter
Pradip Burman (HUF)	Promoter
Pradip Burman	Promoter
Monica Burman	Promoter
Eishana Burman	Promoter
Saket Burman	Promoter
Vivek Chand Burman	Promoter
Amit Burman (HUF)	Promoter
VIC Enterprises Pvt. Ltd.	Promoter
Puran Associates Pvt. Ltd.	Promoter
Ratna Commercial Enterprises Pvt. Ltd.	Promoter
Gyan Enterprises Pvt. Ltd.	Promoter
Chowdry Associates	Promoter
Milky Investment & Trading Company	Promoter
Sahiwal Investment & Trading Company Burmans Finyest Pyt Ltd	Promoter
Windy Investments Pvt Ltd	Promoter
M. B. Finmart Pvt. Ltd.	Promoter
	Promoter

(*) Diluted share /voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC- $\mathbf{X} \in \mathcal{X}$

$\overline{a}$

$\mathbf{x}_\mathrm{R}$

$\sigma \propto \tau$

$\omega$

$\overline{\phantom{a}}$

$\frac{1}{2}$

$\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$

Note

1. In case of promoter(s) making disclosure under regulation $30(2)$ , no additional disclosure under regulation $30(1)$ is required

1. In case

$\bar{z}$

$\label{eq:12} \mathbf{x} = \mathbf{0}, \qquad \mathbf{x} = \frac{1}{2}, \qquad \mathbf{0}, \mathbf{0}$

FOR AND ON BEHALF OF PROMOTERS OF DABUR INDIA LIMITED AND PAC

$\mathcal C$ Burw PRADIP BURMAN

(PROMOTER)

Place: New Delhi Date: 02.04.2019