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Dabur India Ltd. Share Issue/Capital Change 2024

Nov 19, 2024

59077_rns_2024-11-19_85259da5-ac8d-405a-974b-a38bf5792b52.pdf

Share Issue/Capital Change

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}ur
India Ltd.
Ref: SEC/SE/2024-25
Date: November 19, 2024
To,
Corporate Relations DepartmentListing Department
BSE Ltd.National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy TowersExchange Plaza, 5th Floor
Dalal Street,Plot No. C/1, G Block Bandra - Kurla Complex
Mumbai- 400001Bandra (E), Mumbai - 400051
BSE Scrip Code: 500096NSE Scrip Symbol: DABUR
Ref: Submission of information under Regulation 30 of the SEBI (Listino Obligations
& Disclosure Requirements) Regulations, 2015
Sub: Allotment of Eauitv 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, has today approved the allotment of equity
shares of the Company under the Dabur Employees Stock Option Scheme 2000, as under:
Number of Options Exercised3,642Money realized by exercise of OptionsRs. 3,642/-Total Number of shares arising as a result3,642 equity shares of Re. 1/- eachSAKETGUPTADigitally signed by SAKET GUPTADN: c=IN, o=Personal, title=9082,2.5.4.20=f906b998ff8350884324fce684efd5ec7e8a30105f5b0582d44ff06450b0811f, postalCode=201301,st=Uttar Pradesh,serialNumber=a413722edb12468ae84dacaccc2b51cda44d5cd174d4ffd824b9094df6890d00, cn=SAKET GUPTADate: 2024.11.19 20:41:23 +05'30'
of exercise of Options
Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has
increased from Rs. 177,23,11,381/-divided into 177,23,11,381 equity shares of Re. 1/-each
to Rs. 177,23,15,023/- divided into 177,23,15,023 equity shares of Re. 1/- each.
The aforesaid equity shares shall rank pan passu in all aspects with the existing equity shares
of the Company.
This is for your information and records please.
Thanking You,
Yours faithfully,
For Dabur India Limited
^
(Sakiet Gupta)
Company Secretary and Compliance Officer
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051
Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India)
DAM. AAAmnd7dr UN. 174?inni iq7c>pimn7qns Fmail: [email protected]. Website: www.dabur.com