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Dabur India Ltd. Share Issue/Capital Change 2024

Feb 7, 2024

59077_rns_2024-02-07_8be76eed-748a-4c59-9799-d3353a0d3dd6.pdf

Share Issue/Capital Change

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==> picture [86 x 82] intentionally omitted <==

Ref: SEC/SE/2023-24 Date: February 7, 2024

To, Corporate Relations Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 BSE Scrip Code: 500096

National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra – Kurla Complex Bandra (E), Mumbai – 400051

NSE 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 has approved the allotment of equity shares of the Company under the Dabur Employees Stock Option Scheme 2000, as under:

Number of Options Exercised 2,252 - Money realized by exercise of Options Rs. 2,252/ Total Number of shares arising as a result 2,252 equity shares of Re.1/- each of exercise of Options

Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from Rs. 177,20,36,910/- divided into 177,20,36,910 equity shares of Re. 1/- each to Rs. 177,20,39,162/- divided into 177,20,39,162 equity shares of Re. 1/- each.

The aforesaid equity shares shall rank pari 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

ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN DN: c=IN, postalCode=110092, st=DELHI, street=EAST DELHI, l=EAST DELHI, o=Personal, serialNumber=ecb3e1fdc2a028c70333c2d10a7e968110c5d0645b352ed6dfd1bc6aad8147b3, pseudonym=459e115d99c240908ca599222de2db9e, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652ffd20caa6b7340b03564e4b39dfa, [email protected], cn=ASHOK KUMAR JAIN Date: 2024.02.07 20:46:07 +05'30'

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

DABUR INDIA LIMITED , Punjabi Bhawan, 10, Rouse Avenue, New Delhi – 110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3, Asaf Ali Road, New Delhi – 110 002 (India)

PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected] Website: www.dabur.com