Appointment of Mr. Ankush Jain as Compliance Officer with effect from December 01, 2026

1)a1Jur Ind/a Lid. 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 · · SSE Scrip Code: 500096 NSE Scrip Symbol: DABUR Sub: Outcome of Board Meeting held on November 04, 2026: Change in Directors, Key Managerial Personnel and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we wish to inform you that the Board of Directors of Dabur India Limited ('the Company') at its meeting held today, i.e., Wednesday, November 4, 2026, has approved following changes in the Directors, Key .· Managerial Personnel and Compliance Officer: i) Accepted the resignation of Mr. Mohit Malhotra {DIN: 08346826), Global Chief Executive Officer and Whole-time Director, from the Company, with effect from November 13, 2026 as he wishes to pursue personal interests. Resignation letter of Mr. Malhotra is attached as Annexure A. ii) Appointed Mr. Herjit Singh Bhalla {DIN: 07688008), Chief Executive Officer-India Business, as an Additional Director and also a Whole-time Director of the Company with effect from November 14, 2026 for a period of (5) five years, subject to regulatory approvals. Mr. Bhalla will continue to lead the growth agenda for the India business, representing the Company and advancing its strategic priorities in its principal market. Mr. P. D. Narang, an existing Whole-time Director, will continue to provide strategic guidance across the Dabur Group's businesses, including the responsibility for oversight of the International business. This structure clarifies leadership responsibilities and accountability while ensuring continuity as the Company advances its priorities and prepares for its next phase of growth~ DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000. Regd. Office: 8/3, Asaf Ali Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com Dahur Ind/a Ltd. Mr. Narang has been associated with Dabur from 1983 and brings over four decades of experience in corporate finance, strategic planning, capital markets, M&A and governance. A qualified professional with degrees and credentials including B.com, FCA, FCS and AICWA, he has played a significant role in Dabur's professionalisation, international expansion and major acquisitions. iii) Appointed Mr. Gopal Krishna Jain (DIN: 02050486) as a Non-Executive Independent Director on the Board of the Company for a period of (2) two consecutive years with· effect· from December 31, 2026 till December 30, 2028, subject to requisite approval of shareholders of the Company to. be obtained through postal ballot. iv) Designated Mr. Romesh Sobti (DIN: 00031034), Independent Director, as the Lead Independent Director, with effect from January 01, 2027 in place of Mr. Mukesh Hari Butani, Independent Director who is currently designated as the Lead Independent Director of the Company, whose term is ending on December 31, 2026. v) Mr. Ashok Kumar Jain, Executive Vice President (Finance), Group Company Secretary & Chief Compliance Officer (Key Managerial Personnel) shall superannuate from the services of the Company with effect from close of business hours on November 30, 2026. Accordingly, the Board has designated Mr. Ankush Jain who is presently Chief Financial Officer as Compliance Officer also in terms of Regulation 6( 1) of the Listing Regulations and other applicable SEBI Regulations, with effect from December 01, 2026. Mr. Ankush Jain is a qualified Company Secretary, holding Membership No. ACS 18053. The above information is being submitted in respect of both listed equity shares and listed Non convertible debentures of the Company. The Company shall be seeking requisite approval of the shareholders of the Company by way of postal ballot for the aforesaid appointment of Directors. The process, timelines and other requisite details of the postal ballot will be communicated in due course. The requisite disclosures in respect of the above change in Directors/Key Managerial Personnel & Compliance Officer, as prescribed under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-P0[)2/l/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure B. 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.dabur.com/ DABlJR 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 1)a!Jur tndla ltd. This is for your information and records. Thanking You, Yours faithfully, For Dabur India Limited ar Jain} any Secretary and Chief Compliance Officer Encl.: as above DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 ., I Re~d. Office: 8/3, Asaf Ali Road, New Delhi -110 002 (India) , CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com 3 November 2026 Mr Mohit Burman Chairman Dabur India Limited Subject: Resignation as Whole-time Director and Global Chief Executive Officer Dear Mohit, Further to our recent conversations, please accept this letter as my formal resignation as Whole-time Director on the Board of Dabur India Limited and as Global Chief Executive Officer. I have accepted a leadership role overseas, effective 16 November 2026. I would be grateful if the Board could relieve me before that date, and I will ensure that the handover is complete and seamless before I leave. Since I joined Dabur as a Management Trainee more than three decades ago, I have watched it grow from a '1;250-crore company into a transnational enterprise with a footprint in over 100 countries and revenues of more than '1;13,000 crore. Along this journey, from Management Trainee to Global CEO, I have had the privilege of building brands and businesses from scratch into multi-crore profit centres. I have also had the honour of leading talented, multicultural teams across the Americas, Europe, Africa, the Middle East, Asia and India. It has been immensely satisfying to see these businesses flourish, and to see our brands become ones that consumers around the world trust and love. I am deeply grateful to the Burman family, the Board and my colleagues for their unwavering confidence in me, and for the ever-larger responsibilities placed in my hands over the years. Together, we have made Dabur an iconic brand and the world's largest Ayurvedic company. I believe this is the right moment in my career to take on a new challenge. I leave with pride and gratitude, knowing that the strong legacy, clear strategy and highly capable leadership team in place will continue to steer Dabur to new heights. Thank you for an extraordinary journey. I will always remain a proud ambassador for Dabur. With gratitud~ and respect, Whole-time Director and Global Chief Executive Officer Dabur India Limited Corporate Office, Kaushambi, Sahibabad 201010, District Ghaziabad Tel: +91120 396 2100 I www.dabur.com 1la/Jur India Ltd. Annexure B Change in Directors/Key Managerial Personnel Disclosure in terms of Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 SI. Particulars Mr. Gopal Krishna Mr. Herjit Singh Bhalla Mr. Mohit Malhotra No. Jain 1. Reason for Appointment of Mr Appointment of Mr Herjit Resignation change viz. Gopal Krishna Jain Singh Bhalla (DIN: appointment, re {DIN:02050486)asan 07688008) as an appointm [Showing first 8,000 characters — download PDF for full document]