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Dabur India Ltd. Share Issue/Capital Change 2025

Feb 14, 2025

59077_rns_2025-02-14_ca5a6918-1253-4fff-b1e6-63d6ec77d2a4.pdf

Share Issue/Capital Change

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Ref: SEC/SE/2024-25 Date: February 14, 2025

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

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

BSE Scrip Code: 500096

NSE Scrip Symbol: DABUR

Ref: Submission of information under RegulatiorL^O^Lthe SEBI (Listing Obliflations & 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 today approved the allotment of equity shares of the Company under the Dabur Employees Stock Option Scheme 2000, as under:

NbfOioEisdptumeronsxerce 3,229
fOMlizdbisioptoneyreaeyexerceons R3,229/-s
Tl Nbfharisinlttaoumerosresagasaresu itshofR1/ch3,229equyareseea-
fisfOioptoexerceons

Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from Rs. 177,23,15,023/-divided into 177,23,15,023equity shares of Re. 1/-each to Rs. 177,23,18,252/-divided into 177,23,18,252 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 Ashok Kumar Jain Digitally signed by Ashok Kumar Jain DN: c=IN, o=Personal, title=2634, pseudonym=fzxn5h6lv9a4tm20edjrgcpks8q3o7w1, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652 ffd20caa6b7340b03564e4b39dfa, postalCode=110092, st=Delhi, serialNumber=ecb3e1fdc2a028c70333c2d10a7e9681 10c5d0645b352ed6dfd1bc6aad8147b3, cn=Ashok Kumar Jain

Date: 2025.02.14 15:52:54 +05'30'

(Ashok Kumar Jain) Group Company Secretary and Chief Compliance Officer