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Dabur India Ltd. Regulatory Filings 2021

Dec 30, 2021

59077_rns_2021-12-30_0199b27f-ef42-4932-8186-7110e6ded15c.pdf

Regulatory Filings

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Ref: SEC/SE/2021-22 Date: 30.12.2021

Scrip Symbol: NSE DABUR, BSE Scrip Code: 500096

Corporate Relation Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.

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

Sub: Board Meeting to consider Unaudited Financial Results for the quarter and nine nionths ending on 31st December, 2021

Dear Sirs,

Pursuant to provisions of Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company is scheduled to meet on Wednesday, the 2nd February, 2022 to, inter alia, consider and approve the unaudited financial results for the quarter/nine months ending on 31st December, 2021.

Kindly take the above on record.

Thanking you,

Yours faithfully For Dabur India Limited

ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN

(A K Jain) Executive V P (Finance) and Company Secretary