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Dabur India Ltd. Share Issue/Capital Change 2021

May 31, 2021

59077_rns_2021-05-31_76905a08-ba1e-416e-81d5-a0093b3b358a.pdf

Share Issue/Capital Change

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Ref: SEC/SE/2021-22/ Date: 31 May, 2021

Scrip Symbol: NSE—DABUR, BSE Scrip Code: 500096 india Ltd.

To,

BSE Ltd. Exchange Plaza, Sth Floor

Corporate Relation Department National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Bandra — Kurla Complex Dalal Street, Mumbai- 400001 Bandra (E), Mumbai — 400051

Sub: Allotment of shares

Dear Sirs,

In compliance of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination & Remuneration Committee of Dabur India Limited has approved the allotment of equity shares of the Company under the Dabur Employees Stock Option Scheme 2000, as under:

'Number of options exercised 4,26,278
Money realized by exercise of options Rs. 4,26,278/-
Total
number of shares
arising as a
result of
4,26,278 equity shares of Re 1 each

With this allotment, the paid up equily share capital of the Company has increased to Rs 1,76,78,51,627/- divided into 1,76,78,51,627 equity shares of face value of Rs 1/-each.

Thanking You,

Yours Faithfully

For Dabur India Limited

(A K JAUN) E.V.P (FINANCE) & COMPANY SECRETARY

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 1171206000 Fax: +91 11 23222051 Regd. Office: 8/3, Asaf All Road, New Delhi - 110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Cmail: [email protected], Website: www.dabur.com So en