Dabur India Ltd. — Merger & Acquisition 2019

Aug 22, 2019

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Sr.	Particulars (Acquisition)	Details of Information
No.
(a).	Name of the Target Company, details in	Excel Investments (FZE)
	brief such as size, turnover etc.	Authorized and paid up Capital- AED
		150000
		Turnover: NIL
(b).	Whether the acquisition would fall	Management control of'Excel Investments
	within Related Party Transaction(s) and	(FZE)' is acquired by Dabur International
	whether the Promoter/Promoter	Ltd, a wholly owned subsidiary of Dabur
	group/group companies have any interest	India Ltd.
	in the entity being acquired?
		The acquisition mentioned above does not
	If yes, nature of interest and details	fall within related party transaction.
	thereof and whether the same is done at
	"arms length"i.	The promoter/ promoter group of the
		Company have no interest in the said
		acquisition.
(c).	Industry to which the entity being	Investments
	acquired belongs
(d).	Objects and effects of acquisition	Acquisition ofM/s Excel Investments (FZE)
	(including but not limited to, disclosure	will help the group in holding and
	of reasons for acquisition of target	consolidating the investments in step down
	company, if its business is outside the	subsidiaries operating in West Asia Region.
	main line of business of the Listed entity)
		Simultaneous with acquisition of
		management control of M/s Excel
		Investments (FZE), M/s Excel Investments
		(FZE) had acquired 99.99% shareholding
		stake of M/s Dabur Pakistan (Private)
		Limited and M/s Asian Consumer Care
		Pakistan (Private) Limited (both being step
		down subsidiaries of Dabur India Limited)
		from Dabur International Ltd. (wholly
		owned subsidiary ofDabur India Ltd.)
(e).	Brief details of any governmental or	Excel Investments (FZE) is registered in
	regulatory approvals required for the	Sharjah, U.A.E.
	acquisition	Government of Regulatory approvals
		required for acquisition - None
(f).	Indicatives time period for completion of	Not applicable
	the acquisition

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(g).	Nature of consideration - whether cash	Nature of consideration - cash consideratlon
	consideration or share swap and details	of AED 40000/- per annum as fixed share
	of the same	of profit of the Company to the owner
(h).	Cost of acquisition or the price at which	Cost of acquisition -
	the shares are acquired	AED 40000/- per annum as fixed share of
		profit of the Company to the owner
		Price at which shares are acquired -
		Nil, as the transaction does not involve
		purchase of shares.
(i).	Percentage of shareholding/control	Management control of 'Excel Investments
	acquired and /or number of shares	(FZE) is acquired by M/s Dabur
	acquired;	International Ltd., a wholly owned
		subsidiary ofDabur India Ltd., whereby
		Dabur International Limited has the right to
		appoint or remove majority of the directors
		of Excel Investments (FZE) at its
		discretion.
G).	Brief background about the entity	Entity Name: Excel Investments (FZE)
	acquired in terms of products/line of	Line of business: Investments
	business acquired, date of incorporation,	Date of incorporation: 28/5/2019
	history of last 3 years turnover, country	Country of incoi-poration: Sharjah, U.A.E.
	in which the acquired entity has presence	Current turnover : NIL
	and any other significant information (in
	brief);

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Sr.	Particulars	Details of Information
No.	(restructuring)
(a).	Details and reasons for	M./S Excel Investments (FZE) have acquired 99.99%
	restructuring	shareholding stake of M/s Dabur Pakistan (Private) Limited and
		M/s Asian Consumer care Pakistan (Private) Limited, both being
		step down subsidiaries of Dabur India Limited, from Dabur
		International Ltd. (wholly owned subsidiary ofDabur India Ltd.)
		Reasons for restructuring:
		- To provide strategic business support and guidance to step
		down subsidiaries operating in West Asia Region.
(b).	Quantitative and /or	Quantitative and /or qualitative effect of restructuring:
	qualitative effect of	-This restmcturing will help in creating a separate strategic
	restructuring	business unit with specific focus on different businesses
		operating in West Asia Region.
(c)	details of benefit, if any,	Nil
	to the
	promoter/promoter
	group/ group
	companies/ from such
	proposed restructuring
(d)	Brief details of change	M/s Excel Investments (FZE) have acquired 99.99%
	in shareholding pattern	shareholding stake of M/s Dabur Pakistan (Private) Limited and
	(if any) of all entities	M/s Asian Consumer care Pakistan (Private) Limited (both being
		step down subsidiaries of Dabur India Limited) from Dabur
		International Ltd. (wholly owned subsidiary ofDabur India Ltd.)
		Therefore post restructuring, the two Pakistan Companies
		continue to remain as step down subsidiaries of Dabur India
		Limited, as hitherto.