Dabur India Ltd. — Share Issue/Capital Change 2023

Nov 2, 2023

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Ref: SEC/SE/2023-24
Date: November 02, 2023fwr
India Ltd.
To,
Corporate Relation DepartmentNational Stock Exchange of India Ltd
BSE LtdExchange Plaza, 5th Floor
Phiroze Jeejeebhoy TowersPlot No. C/l, G Block Bandra - Kurla Complex
Dalal Street, Mumbai- 400001Bandra (E), Mumbai-400051
BSE Scrip Code: 500096NSE Scrip Symbol: DABUR
Ref: Submission of information under Regulation 30 of the SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015
Sub: Allotment of Equity Shares under Dabur Employees Stock Option Scheme 2000
Dear Sir/ Madam,
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015, we wish to inform you that the Nomination	&
Remuneration Committee of Dabur India Limited in its meeting held on November 02,
2023, has approved the allotment of equity shares of the Company under the Dabur
Employees Stock Option Scheme 2000, as under:
Number of Options Exercised2,239Money realized by exercise of OptionsRs. 2,239/-Total Number of shares arising as a resultof exercise of Options2,239 equity shares of Re.I/- eachASHOKKUMARJAINDigitally signed by ASHOK KUMAR JAINDN: c=IN, postalCode=110092, st=DELHI,street=EAST DELHI, l=EAST DELHI,o=Personal,serialNumber=ecb3e1fdc2a028c70333c2d10a7e968110c5d0645b352ed6dfd1bc6aad8147b3,pseudonym=459e115d99c240908ca599222de2db9e,2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652ffd20caa6b7340b03564e4b39dfa,email=ASHOK.JAIN@DABUR.COM,cn=ASHOK KUMAR JAINDate: 2023.11.02 09:52:55 +05'30'
Consequent to the aforesaid allotment, the paid-up equity share capital of the Company
has increased from Rs. 177,20,34,671/- divided into 177,20,34,671 equity shares of Re.	l/-
each to Rs. 177,20,36,910/- divided into 177,20,36,910 equity shares of Re.I/-each.
The meeting commenced at 9.30 A.M and concluded at W- So A.M.
This is for your information and records please.
Thanking You,
Yours faithfully,
For Dabur India Limited
M
(K Ja
EVP (Finance) and Company Secretary
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DABUR INDIA UMfTED, Punjabi Bhawan, 10, Rouse Avenue. New Delhl-110 002. Tel.: +91 11 71206000 Fax: +91 11	23222051
Regd. Office: 8/3. AsafAtl Road. New Delhi -110 002 (India)
PAN: AMCD0474C, CIN: L24230DL1975PLC007908. Email: corpcomm@dabur.com, Webslte: www.dabur.com