Dabur India Ltd. — Regulatory Filings 2021

Aug 20, 2021

Ref:SEC/SE/2021-22 Date: August 20, 2021

Scrip Symbol: NSE - DABUR, BSE Scrip Code: 500096

To, Corporate Relation Department BSE 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: Voting Results of 46th Annual General Meeting ("AGM") of the Company

DearSir(s),

We wish to inform you that the 46th Annual General Meeting (AGM) of the Company was held on August 19, 2021 at 3.00 pm by way of Video Conferencing / Other Audio Visual Means and the business stated in the Notice of AGM dated May 7, 2021 were transacted. In this regard, please find enclosed the following:

• 1) Voting Results of the businesses transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure-1.
• 2) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014-Annexure-Z.

Further, we would like to inform that the shareholders of the Company in the AGM have approved final dividend of Rs.3.00 per equity share for the financial year 2020-21. The dividend shall be paid from 9th September 2021 onwards.

This is for your information and records.

Thanking You,

Yours faithfully,

For Dabur India Limited

(A K Jain) EVP (Finance) and Company Secretary

End:as above

Name of the Company	DABUR INDIA LIMITED
Date of the AGM	19-08-2021
Total number of shareholders on record date	355682
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:	Not Applicable
Public:	Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:
Public:	171

Ordinary Resolution Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are No interested in the agenda/resolution?	% of Votes in % of Votes against on votes polled favour on votes $(7)=[(5)/(2)]100$ polled $(6)=[(4)/(2)]100$
No. of Votes- No. of Votes - in % of Votes Polled No. of shares held No. of votes Mode of Voting favour $(4)$ against (5) polled (2) on outstanding (1) shares Category $(3)=[(2)/(1)]$ * 100
99.8777 1,18,94,14,185 1,18,94,14,185 Remote E-Voting	0.0000 100.0000
0.1181 14,06,995 14,06,995 E-voting at AGM 1,19,08,71,180 Promoter and Promoter Group	0.0000 100,0000
Postal Ballot 0.0000 (if applicable)	0.0000 0.0000
1,19,08,21,180 99.9958 1,19,08,21,180 Total	100.0000 0.0000
6,68,668 33,21,86,511 78.8032 33,28,55,179 Remote E-Voting	99.7991 0.2009
0.0000 E-voting at AGM 42,23,87,735 Public-Institutions	0.0000 0.0000
Postal Ballot 0.0000 (if applicable)	0.0000 0.0000
6,68,668 33,21,86,511 78.8032 33, 28, 55, 179 Total	99.7991 0.2009
674 1,08,21,969 7.0007 1,08,22,643 Remote E-Voting	0.0062 99.9938
31,56,546 2.0418 31,56,546 E-voting at AGM 15,45,92,712 Public- Non Institutions	100.0000 0.0000
Postal Ballot 0.0000 (if applicable)	0.0000 0.0000
674 1,39,78,515 1,39,79,189 9.0426 Total	0.0048 99.9952
6,69,342 86.9788 1,53,69,86,206 1,53,76,55,548 1,76,78,51,627 Total	0.0435 99.9565

$\bar{l}$

Resolution No. 2		Adoption of Audited Consolidated Financial Statements for the Financial Year ended on March 31, 2021 and report of Auditors thereon
Resolution required: (Ordinary/ Special)	Ordinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]^{*}$ 100	No. of Votes - in favour (4)	No. of Votes - against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	Remote E-Voting		1, 18, 94, 14, 185	99.8777	1,18,94,14,185		100.0000	0.0000
	E-voting at AGM	1,19,08,71,180	14,06,995	0.1181	14,06,995		100.0000	0.0000
Promoter and Promoter Group Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		1,19,08,21,180	99.9958	1,19,08,21,180		100.0000	0.0000
	Remote E-Voting		33, 28, 55, 179	78.8032	33, 28, 55, 179		100.0000	0.0000
Public-Institutions	E-voting at AGM	42,23,87,735		0.0000			0.0000	0.0000
	Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		33,28,55,179	78.8032	33, 28, 55, 179		100.0000	0.0000
	Remote E-Voting		1,08,22,681	7.0008	1,08,21,975	706	99.9935	0.0065
Public- Non Institutions	E-voting at AGM	15,45,92,712	31,56,546	2.0418	31,56,546		100.0000	0.0000
	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		1,39,79,227	9.0426	1,39,78,521	706	99.9949	0.0051
Total		1,76,78,51,627	1,53,76,55,586	86.9788	1,53,76,54,880	706	100.0000	0.0000

Resolution No. 3	Confirmation of interim dividend already paid and declaration of final dividend on equity shares for the Financial Year ended on March 31, 2021
Resolution required: (Ordinary/ Special)	Ordinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled $(2)$	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]$ * 100	No. of Votes $-$ in favour $(4)$	No. of Votes- against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	Remote E-Voting		1,18,94,14,185	99.8777	1,18,94,14,185		100,0000	0.0000
Promoter and Promoter Group	E-voting at AGM	1,19,08,71,180	14,06,995	0.1181	14,06,995		100.0000	0.0000
	Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		1,19,08,21,180	99.9958	1,19,08,21,180		100.0000	0.0000
	Remote E-Voting		33,30,86,895	78.8581	33,22,19,639	8,67,256	99.7396	0.2604
Public-Institutions	E-voting at AGM	42,23,87,735		0.0000			0.0000	0.0000
	Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		33,30,86,895	78.8581	33,22,19,639	8,67,256	99.7396	0.2604
	Remote E-Voting		2,94,94,999	19.0792	2,94,94,263	736	99.9975	0.0025
Public- Non Institutions	E-voting at AGM		31,56,546	2.0418	31,56,546		100.0000	0.0000
	Postal Ballot	15,45,92,712
	(if applicable)			0.0000			0.0000	0.0000
	Total		3,26,51,545	21.12101	3,26,50,809	736	99.9977	0.0023
Total		1,76,78,51,627	1,55,65,59,620	88.0481	1,55,56,91,628	8,67,992	99.9442	0.0558

$\mathcal{I}$

Resolution No. 4	Re-appointment of Mr. Mohit Burman (DIN 00021963), as a director who retires by rotation
Resolution required: (Ordinary/ Special)	Ordinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?	Yes
Category	Mode of Voting	No. of shares held (1)	No. of votes polled $(2)$	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]^{*}$ 100	No. of Votes - in favour (4)	No. of Votes - against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	Remote E-Voting		1,18,94,14,185	99.8777	1,18,94,14,185		100.0000	0.0000
	E-voting at AGM	1,19,08,71,180	14,06,995	0.1181	14,06,995		100.0000	0.0000
Promoter and Promoter Group	Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		1,19,08,21,180	99.9958	1,19,08,21,180		100,0000	0.0000
	Remote E-Voting		32,91,79,933	77.9331	12,56,46,722	20, 35, 33, 211	38.1696	61.8304
	E-voting at AGM			0.0000			0.0000	0.0000
Public-Institutions	Postal Ballot	42,23,87,735
	(if applicable)			0.0000			0.0000	0.0000
	Total		32,91,79,933	77.9331	12,56,46,722	20,35,33,211	38.1696	61.8304
	Remote E-Voting		2,94,94,733	19.0790	2,94,93,660	1,073	99.9964	0.0036
	E-voting at AGM		31,56,546	2.0418	31,56,546		100.0000	0.0000
Public- Non Institutions	Postal Ballot	15,45,92,712
	(if applicable)			0.0000			0.0000	0.0000
	Total		3,26,51,279	21.1208	3,26,50,206	1,073	99.9967	0.0033
Total		1,76,78,51,627	1,55,26,52,392	87.8271	1,34,91,18,108	20,35,34,284	86.8912	13.1088

Qualyam abur India Ltd.

$\mathbf{I}$

Resolution No. 5	Re-appointment of Mr. Aditya Burman (DIN: 00042277) as a director who retires by rotation
Resolution required: (Ordinary/ Special)	Ordinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?	Yes
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]$ * 100	No. of Votes - in favour (4)	No. of Votes- against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	Remote E-Voting		1, 18, 94, 14, 185	99.8777	1,18,94,14,185		100.0000	0.0000
Promoter and Promoter Group	E-voting at AGM	1,19,08,71,180	14,06,995	0.1181	14,06,995		100.0000	0.0000
	Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		1,19,08,21,180	99.9958	1,19,08,21,180		100.0000	0.0000
	Remote E-Voting		32,91,79,933	77.9331	16,71,66,483	16,20,13,450	50.7827	49.2173
Public- Institutions	E-voting at AGM	42,23,87,735		0.0000			0.0000	0.0000
	Postal Ballot
	(if applicable)			0.0000			0.0000	0.0000
	Total		32,91,79,933	77.9331	16,71,66,483	16,20,13,450	50.7827	49.2173
	Remote E-Voting		2,94,94,733	19.0790	2,94,93,707	1,026	99.9965	0.0035
Public- Non Institutions	E-voting at AGM		31,56,546	2.0418	31,56,546	O	100.0000	0.0000
	Postal Ballot	15,45,92,712
	(if applicable)			0.0000			0.0000	0.0000
	Total		3,26,51,279	21.12084	3,26,50,253	1,026	99.9969	0.0031
Total		1,76,78,51,627	1,55,26,52,392	87.8271	1,39,06,37,916	16,20,14,476	89.5653	10.4347

Rue du qualization

$\mathbb{J}$

Resolution No. 6		Approval and ratification of remuneration payable to M/s Ramanath Iyer & Co., Cost Accountants, for the financial year 2021-22
Resolution required: (Ordinary/ Special)	Ordinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]$ * 100	No. of Votes - in favour (4)	No. of Votes- against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	Remote E-Voting		1,18,94,14,185	99.8777	1,18,94,14,185		100.0000	0.0000
Promoter and Promoter Group	E-voting at AGM	1,19,08,71,180	14,06,995	0.1181	14,06,995		100.0000	0.0000
	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		1,19,08,21,180	99.9958	1,19,08,21,180		100.0000	0.0000
	Remote E-Voting		33,30,86,895	78.8581	33, 30, 86, 895		100.0000	0.0000
Public-Institutions	E-voting at AGM Postal Ballot	42, 23, 87, 735		0.0000			0.0000	0.0000
	(if applicable)			0.0000			0.0000	0.0000
	Total		33,30,86,895	78.8581	33,30,86,895		100.0000	0.0000
	Remote E-Voting		2,94,94,768	19.0790	2,94,92,827	1,941	99.9934	0.0066
Public- Non Institutions	E-voting at AGM	15,45,92,712	31,56,546	2.0418	31,56,546		100.0000	0.0000
	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		3,26,51,314	21.1209	3,26,49,373	1,941	99.9941	0.0059
Total		1,76,78,51,627	1,55,65,59,389	88.0481	1,55,65,57,448	1,941	99.9999	0.0001

$\mathbb{I}$

A Sualyam 美学 abur

Resolution No. 7	Appointment of Mr. Mukesh Hari Butani (DIN: 01452839) as an Independent Director of the Company for a term of five consecutive years w.e.f. January
Resolution required: (Ordinary/ Special)	Ordinary Resolution
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstanding shares $(3)=[(2)/(1)]$ * 100	No. of Votes - in favour $(4)$	No. of Votes- against (5)	% of Votes in favour on votes polled $(6)=[(4)/(2)]*100$	% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	Remote E-Voting		1, 18, 94, 14, 185	99.8777	1,18,94,14,185		100.0000	0.0000
Promoter and Promoter Group	E-voting at AGM Postal Ballot (if applicable)	1,19,08,71,180	14,06,995	0.1181	14,06,995		100.0000	0.0000
				0.0000			0.0000	0.0000
	Total		1,19,08,21,180	99.9958	1,19,08,21,180		100.0000	0.0000
	Remote E-Voting		32,91,20,324	77.9190	32,30,56,563	60,63,761	98.1576	1.8424
Public-Institutions	E-voting at AGM	42, 23, 87, 735		0.0000			0.0000	0.0000
	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		32,91,20,324	77.9190	32,30,56,563	60,63,761	98.1576	1.8424
	Remote E-Voting		2,94,94,848	19.0791	2,94,83,296	11,552	99.9608	0.0392
	E-voting at AGM	15,45,92,712	31,56,546	2.0418	31,56,546		100.0000	0.0000
Public- Non Institutions	Postal Ballot (if applicable)			0.0000			0.0000	0.0000
	Total		3,26,51,394	21.1209	3,26,39,842	11,552	99.9646	0.0354
Total		1,76,78,51,627	1,55,25,92,898	87.8237	1,54,65,17,585	60,75,313	99,6087	0.3913

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Annexure -2

Gonsolidated Report of Scrutinizer

lPursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amendedl

To,

The Chairman 46th Annual General Mceting of the Equity Shareholders of l)abur India Limited held on 'l'hursday, August 19th 2021at 3.00 pm through Video Conferencing (VC) or C)ther Audio Visual Means (OAVM). l)cemcd venue at its Registered Office: 8/30 Asaf Ali Road, New Delhi - 110002.

Sub: Scrutinizer's Report on voting through remote e-voting and e-voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dcar Sir.

• l. I. CS Navneet Arora, Corrrpany Secretary in Practicc & Managing Partncr of M/s Navneet K Arora & Co LLP having Registered Office at E-8/1, Near Gceta Ilharvan Mandir, Malviya Nagar, New Delhi-I10017 was appointed as Scrutinizer by the Iloard of Directors of the Company in its Meeting held on May 07,2021 for the purposc of scrutinizing the process of voting through electronic means ("e-voting") on the Resolutions contained in the Notice of Annual General Meeting dated May 07,2021 ("Notice") issued in accordance with General Circular No.1412020,1712020,2012020 & ^0212021dated April 8. 2020. April 13, 2020, May 5, 2020 and January 13. ²⁰²¹ respectively, issued by Ministry of Corporate Affairs ("MCA") (hereinafter referred to as "MCA Circulars"). Government of India for the 46ttt Annual General Meeting ("A(;M") of the members of the Company held on I'hursday, August lgth 20Zl at 3.00 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) dcemed venue at its Ilegistered office i.e. 8/3, Asaf Ali Road, New Delhi r I 0002.
• 1. 'l'hc said appointment as Scrutirrizer is under the provisions of Section 108 of thc (lonrpatiies Act.20l3 ("thc Act") read with Rule 20 of the Companies (Management and Adn-rinistration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize:
• (i) process of e-voting remotely, before the AGM, using an electronic voting syslcm on the datcs referred to in the Notice calling the AGM ("remote evoting"); and
• (ii) process of e-voting at the AGM through electronic voting system ("e-

Management Responsibilify:

l. 'fhe management of the Conipany is responsible to ensure the compliance with the rcqttirentent of the Conipanies Act. 2013 and Rules made thereunder and the SF.BI (l.isting Obligations & Disclosure Requirements) Regulations, 2015 relating to E-Voting orl the resolutions contained in the Notice of AGM. 'fhe nranagement of the Company ii respor-rsible for ensuring a secured fiamework and robustness of the electronic voting svstcnls.

Scrutinizer Ilesponsibility:

'+. Mr rcsportsibility'as Scrr.rtinizer for E-Voting process (i.e. rernote lr-Voting and E-Voting at A(iM) is restricted to ensuring that the e-voting process is conducted in a fair and transparent manner and making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice. based on the reports gencrated through scrutinizcr's secured link from the E-Voting system provided by KFin 'l'echnologies Pvt. Ltd ("Kl-in"), the ar"rthorized Agency under the Rules and engaged by thc Cornpany for rny verilication.

Cut-off Date & Dispatch of Notice:

1. 'fhe Company had engaged the services of KFin as the Authorized Agency to provide secured system for remote e-voting to the shareholders to vote on resolution through the remote e-voting & e-voting at meeting facility by casting their votes on the designated website i.e. https://evoting.karvy.com or https://emeetings.kfintech.com. The Company had on July 19, 2021 completed the dispatch of Notice along with the details of Login ID and password to its members through email by KFin to members whose email ID were registered with the Depositories / Company and/or its Registrar and Transfer Agent. The cut-ofTdate fbr determining the eligibility of shareholders to exercise e-voting rights was "l'hursday, August 12,2021. Total shareholders of the Company as on the cut-off date were 3,55,682.

Remote Evoting Process: 6.

The remote e-voting period remained open from 9.00 am, Monday, August 16,, 20zl and ended at 5.00 pm, Wednesday, August 18,2021. Votes casted electronically through KFin portal up to 5.00 pm, wednesday, August 18,,2021, being the last date and time fixed by the Company, was considered for my scrutiny. Remote e-voting facility was blocked fbrthwith thereafter.

7, E-voting process at the AGM:

a. In view of the situation arising due to COVID-19 global pandemic, the AGM of the Company was conducted as per the guidelines issued by the MCA vide General Circular No.l412020,1712020,2012020 & 0212021 dated April 8,2020, April 13. 2020, May 5. 2020 &.lanuary 13.2021 respectively through video conferencing (VC) or other audio-visual means (OAVM). Hence, Members have attended and participated in the AGM through VC/OAVM. The facility of participation at the AGM through VC/OAVM was made available for members on first come- first served basis excluding large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee, Auditors, who were allowed to attend the AGM without restriction on account of first eome- first served basis. ,i

Navneel K /lrora & Co 1.1,P Company Socretarios - office: f-8/1, Near Geeta Bhawan lltandir, tltalviya l"gi I€l: + 91-1 1'49901 5o7' 981 03281 41 . I mail:info@navncetaroracs,com, websiter www.navneclaroracs.com consolidated Report of scrutinizcr on 46* AGM - Dabur lndia Limited 2 t page

• b. After the time fixed for closing of the e-voting, the electronic system recording the e-voting (e-votes) was locked by KFin under my instructions.
• ti. -fhe e-votes cast were unblocked on't-hursday, August lg,20Zl at0S.2Z pM after the conclusion of the AGM in the presence of 2 (Two) witnesses namely (l) CS A S Kindra R"/o B-1, Takshila Aptts, PIot No 57, I P Extn., Delhi-l10092 and (2) Mr. Chinmay R/o. 38, Yusuf Sarai Village, New Delhi -110016 who are not in the employment of the Company. They have signed below in the confirmation of the votes being finalized in their presence.

Name: CS A S

Cl^'r'*"'l Name: fUr. Ct ilrn.*

t). 'l-lrerealler. the details containing inter-alia. the information about shareholders voting "l;or" and "Against" the resolutiorrs. were generated from the e-voting website of KFin.

llasccl on rcporl gcneratcd liom thc e-voting website o1'KFin i.e. remote e-voting and c-'n'otirtg at AGM. the consolidated report on the result of voting on Resolutions are giu., hcreunder:

Item No -l: Ordinary Resolution

Adoption of the auditcd standalone financial statements of the Company for the linancial year ended 3l't March, 2021 and the reports of the Board of Directors and Auditors thercon.

(i) Voted 'FOR'the resolution :

Mode of Voting	Number of members voted	Number of votes cast in tFavour' of resolution	"h of total number of valid votes cast
Renrote e-voting	1558	L53242266s	99.6597
c-voting at ACM	39	4563541	0.2968
Total	1597	1536986206	99.9s5s

Navneel K Arora & Co ILP Company Secrctaries - office: E-8/1, Near Geeta Bhawan Mandir, Dlalviya Nargar, New Delhi 1lool7 Iel: r91-1 1-499015o7' 9810328141. fmail:info@navneetaroracs.com, Website: [\$w.navneetaroracs.com consolidated Report of scrutinizer on 46'" AGM - Dabur lndia Limited B t pa\$e

(ii) Voted'AGAINST' the resolution :

Mode of Voting	Number of members voted	Number of votes cast 'Against' the resolution	"h of total number ofvalid votes cast
Rernote e-voting	15	669342	0.0435
e-votirrg at AGM	0	0	0.0000
Total	15	669342	0.0435

(iii) votes.ABSTAIN':

Modc of voting	Total number of members whose votes were declared 'Abstain'	Total number of votes cast by them were declared 'Abstain'
Remote e-voting	t7	19466328
e-votirlg at AGM	0	0
l-otal	t7	19166328

Item No -2- Ordinary Resolution

Adoption of audited consolidated financial statements of the Company for the financial year ended 3l't March,202l and the report of Auditors thereon.

(i) Voted'FOR'theresolution :

Modc of Voting	Number of Number of yotes cast in members voted 'Favour' of resolution		"h of total number of valid votes cast
Remote e-voting	1563	1533091339	99.7032
e-voting at AGM	39	4s63541	0.2968
l'otal	L602	1537654880	100.0000

(ii) Voted'AGAINST' theresolution :

Mode of Voting	Number of members voted	Number of votes cast 'Against ' the resolution	"h of total number of valid votes cast
Rerrrote e-votirrg	10	706	0.0000
t e-voting at AGM	0	0	0.0000
Total	10	705	0.0000. :/ : i) r-. 'l

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*."*" Iel; r'91-11-499O15O7, 9410328141. fmail:info@navneetaroracs.com, Website: u ^ r.navneetaroracs.com Consolidatad Report of Scrutinizer on 46,, AG[,] - Dabur tndia Limited 4lPaSc'

Votes 'ABSTAIN': $(iii)$

Mode of voting	whose votes were declared them were declared 'Abstain' 'Abstain'	Total number of members Total number of votes cast by
Remote e-voting	17	19466311
e-voting at AGM	0
Total	17	19466311

Item No -3- Ordinary Resolution

Confirmation of Interim Dividend already paid and declaration of Final Dividend on equity shares for the Financial Year ended 31^st March, 2021.

Voted 'FOR' the resolution : $(i)$

Mode of Voting	Number of members voted	Number of votes cast in 'Favour' of resolution	% of total number of valid votes cast
Remote e-voting	1564	1551128087	99.6510
e-voting at AGM	39	4563541	0.2932
Total	1603	1555691628	99.9442

$(ii)$ Voted 'AGAINST' the resolution:

Mode of Voting	Number of members voted	Number of votes cast % of total number 'Against' the resolution	of valid votes cast
Remote e-voting	15	867992	0.0558
e-voting at AGM			0.0000
Total	15	867992	0.0558

$(iii)$ Votes 'ABSTAIN':

Mode of voting	whose votes were declared them were declared 'Abstain' 'Abstain'	Total number of members Total number of votes cast by
Remote e-voting	12	562805
e-voting at AGM
Total	12	562805

Navneet K Arora & Co LLP Company Secretaries - Office: E-S/1, Near Geeta Bhawan Mandir, Malviya Nagar, New Delhi 110017 Tel: +91-11-49901507, 9810328141. Email:info@navneetaroracs.com, Website: www.navneetaroracs.com Consolidated Report of Scrutinizer on 46" AGM - Dabur India Limited 5 | Page

Itcm No -4- Ordinarv lLesolution

llcappointment of Mr. Mohit Burman (DIN: 00021963) as Director who retires by rotation.

(r) Voted 'FOR' tlre resolution :

Motle of Voting	Number of members voted	Number of votcs cast in tFavour' of resolution	"h of total number of valid votes cast
Remote e-voting	1075	L344554567	86.5973
e-voting at AGM	39	4563541	0.2939
'fotal	7114	1349118108	85.8912

( ii) Votcd 'AGAINST' the resolution :

Morlc of Voting	Number of members voted	Numbcr of votes. cast 'Against ' the resolution	oh of total number of valid votes cast
Renrote e-voting	493	203534284	13.1088
e-voting at AGM	0	0	0.0000
-fotal	493	203534284	13.1088

(iii) Votes'ABSTAIN':

Mode of voting	Total number of members whose votes were declared 'Abstain'	Total number of votes cast by them were declared 'Abstain'
Renrote e-voting	24	4469509
c-voting at ACM	0	0
'fotal	24	4469509

Item No -5- Ordinary Resolution

Reappointment of Mr. Aditya Burman (DIN: 00042277) as Director who retires by rotation.

$(i)$ Voted 'FOR' the resolution :

Mode of Voting	Number of 1 members voted	'Favour' of in resolution	Number of votes cast % of total number of valid votes cast
Remote e-voting	1173	1386074375	89.2714
e-voting at AGM	39	4563541	0.2939
Total	1212	1390637916	89.5653

$(ii)$ Voted 'AGAINST' the resolution:

Mode of Voting	Number members voted	of Number of votes cast \% of total number 'Against' the resolution	of valid votes cast
Remote e-voting	400	162014476	10.4347
e-voting at AGM	$\theta$		0.0000
Total	400	162014476	10.4347

$(iii)$ Votes 'ABSTAIN':

Mode of voting	whose votes were declared them were declared 'Abstain' 'Abstain'	Total number of members Total number of votes cast by
Remote e-voting	24	4469509
e-voting at AGM	$\theta$	$\boldsymbol{0}$
Total	24	4469509

Navneet K Arora & Co LLP Company Secretaries - Office: E-S/1, Near Geeta Bhawan Mandir, Malviya Nagar, New Delhi 110017
Tel: +91-11-49901507, 9810328141. Email:info@navneetaroracs.com, Website: www.navneetaroracs.com Consolidated Report of Scrutinizer on 46^* AGM - Dabur India Limited

7 | Page

Item No -6- Ordinary Resolution

Approval and ratification of remuneration payable to M/s Ramanath Iyer & Co., Cost Accountants for the financial year 2021-22

$(i)$ Voted 'FOR' the resolution :

Mode of Voting	Number 0 f members voted	Number of votes cast 'Favour' $\mathbf{in}$ of resolution	% of total number of valid votes cast
Remote e-voting	1551	1551993907	99.7067
e-voting at AGM	39	4563541	0.2932
Total	1590	1556557448	99.9999

$(ii)$ Voted 'AGAINST' the resolution:

Mode of Voting	Number	of Number of votes cast \% of total number members voted 'Against' the resolution	of valid votes cast
Remote e-voting	24	1941	0.0001
e-voting at AGM	$\theta$		0.0000
Total	24	1941	0.0001

Votes 'ABSTAIN': $(iii)$

Mode of voting	Total number of members whose votes were declared 'Abstain'	Total number of votes cast by them were declared 'Abstain'
Remote e-voting	16	562475
e-voting at AGM		$\theta$
Total	16	562475
		A co

Navneet K Arora & Co LLP Company Secretaries - Office: E-8/1, Near Geeta Bhawan Mandir, Malviya Nagar, New Delhi 110017 Tel: +91-11-49901507, 9810328141. Email:info@navneetaroracs.com, Website: www.navneetaroracs.com Consolidated Report of Scrutinizer on 46^* AGM - Dabur India Limited 8 | Page

Itcm No -7- Ordinary Rcsolution

Appointment of Mr. Mukesh I'lari Butani (DIN: 01452839) as an Intlependent Director of the company for a term of five consecutive years w.e.f. January 01,2021.

(i) Voted 'FC)R'the resolution :

Mode of Voting	Number of members voted	Number of votes cast tFavour' in of resolution	"/" of total number of valid votes cast
Rerrote e-voting	153s	L541954044	99.3148
e-voting at AGM	39	4563541	0.2939
Total	1574	1546517585	99.6087

(ii) Voted 'AGAINST'the resolution :

Modc of Voting	Number of members voted	Number of votes cast 'Against ' the resolution	oh of total number of valid votes cast
Remote e-voting	34	6075313	0.3913
e-voting at AGM	0	0	0.0000
'fotal	34	6075313	0.3913

(iii) Votes'ABSTAIN':

Motle of voting	Total number of members whose votes were declared 'Abstain'	Total number of votes cast bv them were declared 'Abstain'
Renrote e-voting	25	4528986
e-voting at AGM	0	0
Total	,<	4528986

Iel: r'91'11-499015o7, 9810328141. lmair:info@navneetaroracs,com, website: , Malviya Na{lar, New Dethi 11OO17 Navnurll K Arora & co r I P company secretalies - office: Lg/1, Near Geeta Bhawan consolidated Report of scrutinizer on 46* AGM - Dabur tndia Limited I I Pa\$e

• 1. The Register, all other papers and relevant records relating to remote e-voting and e-voting at the 46^th AGM shall remain in my safe custody until the chairman considers, approves and signs the minutes of the aforesaid AGM and thereafter the same will be handed over to the Company Secretary for safe keeping.
• 1. I would like to inform you that the Resolution(s) as contained in the Notice dated May 07, 2021 have been passed with requisite majority i.e. Resolution No 1, 2, 3, 4, 5, 6 & 7 as Ordinary Resolutions. You may accordingly declare the result of the voting through remote e-voting and e-voting at AGM.

Thanking you Yours faithfully. Aron DX LLPIN: AAJ-0972 New Delhi CS Navneet Arora FCS: 3214, COP-3005 Scrutinizer Managing Partner: Navneet K Arora & Co LLP Company Secretaries ICSI Firm Unique Identification Code: P2009DE061500 UDIN NO: F003214C000808788 Place: New Delhi Date: 20^th August 2021

Navneet K Arora & Co LLP Company Secretaries - Office: E-8/1, Near Geeta Bhawan Mandir, Malviya Nagar, New Delhi 110017 Tel: +91-11-49901507, 9810328141. Email:info@navneetaroracs.com, Website: www.navneetaroracs.com Consolidated Report of Scrutinizer on 46" AGM - Dabur India Limited 10 | Page