Outcome of Board Meeting

'Dabur tndla 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: Appointment of Joint Internal Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company based on the recommendation of the Audit Committee, at its meeting held on November 4, 2026 has appointed M/s. Ernst & Young LLP as Joint Internal Auditors (in addition to PriceWaterhouseCoopers Services LLP), to conduct the Internal Audit of the Company from November 04, 2026 till March 31, 2028. Ernst & Young (EY) LLP is one of the largest enterprise Risk & Internal Audit (IA) firms in India & Globally. EY has a focussed FMCG & Consumer team enabled by emerging Al/Digital enablers to service leading companies in India. This is for your information and records. Thanking You, Yours faithfully, For Dabur India Limited (Ash k K ar Jain) Group Company 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