Outcome of Board Meeting

Dahur India Ltd. Ref: SEC/SE/2026-27 Date: November 04, 2026 Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Plot No. C/1, G Block, Sandra Kurla Complex Mumbai-400001 Sandra (E), Mumbai - 400051 BSE Scrip Code: 500096 NSE Scrip Symbol: DABUR Sub: Outcome of Board Meeting held on November 04, 2026: Unaudited Financial and Segment-wise Results for the quarter and half vear ended September 30, 2026 and declaration of Interim Dividend for the Financial Year 2026-27 Dear Sir/Madam, In Compliance with Regulations 30, 33, 43 and 52(4) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we would like to inform that the Board of Directors of the Company, in its meeting held today i.e. November 04, 2026, has inter-alia, approved the following: i) Un-audited Financial and Segment wise results of the Company (Consolidated and Standalone), for the quarter and half year ended on September 30, 2026, Cash Flow Statement for the half year ended on September 30, 2026, and Statement of Assets and liabilities as at that date (Consolidated and Standalone) as recommended by Audit Committee and also taken on record the Limited Review Reports issued on such Financial Results by the Statutory Auditors of the Company. The said Financial Results and Limited Review Reports issued by Statutory Auditors, are being submitted herewith. It is hereby confirmed that the Statutory Auditors have issued the Limited Review Report on Unaudited Financial Results (Consolidated as well as Standalone) with an unmodified opinion. ii) Pursuant to Regulations 30 and 43 of the Listing Regulations, the Board of Directors of the Company have declared an Interim Dividend of Rs. 3.50 per equity share having face value of Re.1/- each (i.e. 350%) for the financial year 2026-27. Pursuant to Regulation 42 of the Listing Regulations, the Company has vide its letter dated November 3, 2026 informed to Stock Exchanges regarding the Record Date of Tuesday, November 10, 2026, fixed for ascertaining the names of Members/Beneficial Owners entitled to receive the Interim Dividend on equity shares for the Financial Year 2026-27. DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenu ., New Delhi-110 002, Tel.: +91 11 71206000 Re~d. Office: 8/3, Asaf Ali Road, New Delhi -110 002 (India) , CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com 'DalJur India ltd. Further, pursuant to Regulation 30 of the Listing Regulations, the aforesaid interim dividend, will be paid from November 25; 2026, onwards by the Company to the Members/ Beneficial Owners. The Board meeting commenced at 2 P.M. and concluded at P.M. The aforesaid disclosures are also being made available on the website of the Company at https://www.dabtir.com/ and on the websites of the Stock Exchanges where securities of the Company are listed i.e. www.nseindia.com and www.bseindia.com. This is for your information and records. Thanking You, Yours faithfully, For Dabur India Limited ar Jain) pany Secretary and Chief Compliance Officer DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Re~d. Office: 8/3, Asaf Ali Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com rnu:PHONE: 2212-6253, 2212-8016 G. BASU & CO. BASU HOUSE FAX: 00-91-33-2212 7476 WEBSITE: www.gbasuandcompany.org CHARTERED ACCOUNTANTS tST FLOOR F.-MAIL : s.lahiri@gbasu.com 3, CHOWRINGHEE APPROACH anusree.lahiri@gmail.com KOLKATA-700 072 Independent Auditor's Review Report on Unaudited Consolidated Financial Results for the Quarter and Half Year ended on 30 September 2026 To the Board of Directors of Dabur India Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Dabur India Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group') and its joint venture (refer Annexure 1 for the list of subsidiaries and joint venture included in the Statement) for the quarter ended 30 September 2026 and the consolidated year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. The performance of procedures in accordance with the SEBI Circular CIR/CFD/CMD1/44/2019 dated 29 March 2019 issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), is not applicable herein considering all entities (except for the one referred to in para 5 below) under consolidation are audited by us. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. n:u:PHONE: 2212-6253, 2212-8016 G. BASU & CO. BASU HOUSE FAX: 00-91-33-2212 7476 WEBSITE: www.gbasuandcompany.org CHARTERED ACCOUNTANT~ lST FLOOR F.-MAIL : s.lahiri@gbasu.com 3. CHOWRINGHEE APPROACH anusree.lahiri@gmail.com KOLKATA-700 072 5. The Statement also includes the Group's share of net loss after tax of ~ 0.30 crores and ~0.80 crores, and total comprehensive loss of~ 0.30 crores and ~0.80 crores for the quarter and six months ended on 30 September 2026, in respect of a joint venture, based on their interim financial information, which have not been reviewed by their auditor, and have been furnished to us by the Holding Company's manag [Showing first 8,000 characters — download PDF for full document]