Dabur India Ltd. — Regulatory Filings 2021

Jun 2, 2021

Ref: SEC/SE/2021-22 Date: 02.06.2021

Scrip Code: NSE —- DABUR, BSE - 500096

Corporate Relation Department Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street, Bandra — Kurla Complex Mumbai — 400 001. Bandra (E)

BSE Limited National Stock Exchange of India Ltd. Mumbai — 400 051,

Sub: Submission of Related Party Transactions for the half year ended on March 31, 2021

Dear Sir(s),

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended on March 31, 2021.

This disclosure is also being uploaded on the website of the Company i.e. www.dabur.com.

This is for your information and records.

Thanking you,

Yours faithfully For Dabur India Limited

1 hale

Executive V P (Finance) and Company Secretary

Encl: as above

DABUR INDIA LIMITED, Kaushambi, Sahibabad-201 010, Ghaziabad (U.P.), India, Tel: (0120) 3962100, 3982000 Regd. Office; 8/3, Asaf Ali Road, New Delhi - 110 002 (India) PAN: AAACDO474C,IN: L24230DL1975PLC007908, Email: corpcomm@mail.dabur, Website: www.dabur.com

Information on related party transactions pursuant to Ind AS 24 - Related Party Disclosures

Following are the related parties and transactions entered with related parties for the half year ended 31March 2021

A) List of related parties and relationships

i) Subsidiaries

• 1 H & B Stores Limited 14 Urban Laboratories International LLC
• 2 Dermovia Skin Essentials INC 15 Hair Rejuvenation & Revitalization Nigeria Limited
• 3 Dabur International Limited 16 Healing Hair Laboratories International LLC

iii) Key managerial personnel (KMPs)

• iv) Entities in which a KMP / director or his/her : relative is a member or director *
• v) Relatives of KMPs/directors* :
• vi) Post employment benefit plan entities :

Dabur India Limited E.P.F Trust Dabur Gratuity Trust

* With whom the Company had transactions during the current year or previous year

** In addition to been disclosed in (iii)(a) above

• 4 Naturelle LLC 17 Dabur (UK) Limited 5 Dabur Egypt Limited 18 Dabur Consumer Care Private Limited 6 African Consumer Care Limited 19 Dabur Tunisie 7 Dabur Nepal Private Limited 20 Dabur Pakistan Private Limited 8 Asian Consumer Care Private Limited 21 Dabur Pars 9 Asian Consumer Care Pakistan Private Limited 22 Dabur South Africa (PTY) Limited 10 Hobi Kozmetik 23 D and A Cosmetics Proprietary Limited 11 RA Pazarlama 24 Atlanta Body and Health Products Proprietary Limited 12 Dabur Lanka Private Limited 25 13 Namaste Laboratories LLC 26 Herbodynamic India Limited (w.e.f 24 February 2021) ii) Joint Venture : Forum I Aviation Private Limited : Mr. Lalit Malik, Chief Financial Officer (CFO) (till 31 March 2021) : Mr. Saket Burman, Non Executive Director Excel Investments FZC a) As per Companies Act, 2013 Mr. P.D. Narang, Whole Time Director Mr. Mohit Malhotra, Chief Executive Officer and Whole Time Director Mr. Ankush Jain, Chief Financial Officer (CFO) (w.e.f 01 April 2021) Mr. Ashok Kumar Jain, Executive Vice President (Finance) and Company Secretary b) As per Ind AS 24 ** Mr. Amit Burman, Non Executive Director & Chairman Mr. Mohit Burman, Non Executive Director & Vice Chairman Mr. Aditya Chand Burman, Non Executive Director Mr. P. N. Vijay, Independent Director Mr. R C Bhargava, Independent Director Dr. S Narayan, Independent Director Dr. Ajay Dua, Independent Director Mr. Sanjay Kumar Bhattacharyya, Independent Director (till 03 November 2020) Mrs. Falguni Nayar, Independent Director Mr. Ajit Mohan Sharan, Independent Director
• Mr. Mukesh Hari Butani, Independent Director (w.e.f 01 January 2021)
• Health Care at Home Private Limited Universal Sompo General Insurance Company Limited Jetways Travels Private Limited Aviva Life Insurance Company Limited Lite Bite Foods Private Limited
• Mr. Anand Chand Burman, father of a director Mr. Vivek Chand Burman, father of a director Ms. Asha Burman, mother of a director
• Dabur Superannuation Trust

Dabur India Limited

Information on related party transactions pursuant to Ind AS 24 - Related Party Disclosures

B) Transactions with related parties

The following transactions were carried out with related parties in the ordinary course of business:

			(₹ in crores)
	Key managerial personnel / directors	Joint venture	Others
Transactions during Oct 20 to Mar 21
i) Employee benefits	15.62	-	-
ii) Post separation benefits	2.27	-	0.25
iii) Reimbursement of expenses	0.19	-	-
iv) Share based payment	10.28	-	-
v) Director's sitting fees	0.43	-	-
vi) Commission to non executive directors	0.39	-	-
vii) Purchase of goods/services	-	-	1.01
viii) Interest received on security deposit	-	0.01	-
ix) Miscellaneous expenses	-	1.11	-
x) Post employment benefit plan	-	-	25.49
xi) Share of Loss		(0.69)	-
Balance as on 31 March 2021
i) Receivables (trade and others)	-	-	0.09
ii) Payables (trade and others)	55.22	-	6.48
iii) Investment	-	11.27	-
iv) Security deposit	-	0.38	-