Newspaper publication regarding Annual General Meeting (AGM) and Book Closure

Ref: SEC/SE/2026-27 Date: June 23, 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, Bandra Kurla Complex Mumbai- 400001 Bandra (E), Mumbai – 400051 BSE Scrip Code: 500096 NSE Scrip Symbol: DABUR S ub: Newspaper publication regarding Annual General Meeting (AGM) and Book Closure Dear Sir/Madam, In compliance of the provisions of Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we are pleased to enclose copies of the newspaper publications in all editions of Financial Express (English Daily) and Delhi edition of Jansatta (Hindi Daily) both dated June 23, 2026, in which information containing, inter alia, following matters have been published: 1. Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, August 06, 2026, at 3.00 P.M. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 and Listing Regulations. 2. Manner of registering / updating email addresses by shareholders, for obtaining Notice of AGM, Integrated Annual Report 2025-26 and/or login credentials for joining the AGM through VC/ OAVM including e-voting. 3. Manner of casting vote(s) through e-voting and joining the AGM. 4. Manner of registering mandate for receiving dividend directly in bank accounts. 5. Book Closure from Monday, July 20, 2026, to Friday, July 24, 2026 (both days inclusive). Cut- off date is Friday, July 17, 2026, for ascertainment of members entitled to receive the final dividend on equity shares of the Company for the financial year 2025-26, if approved by the members at the ensuing AGM. This is for your information and records. Thanking You, Yours faithfully, For Dabur India Limited (Ashok Kumar Jain) Group Company Secretary and Chief Compliance Officer Encl: as above 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) CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com Website: www.dabur.com 23 ªfc³f, 2026 (Continuedfrompreviouspage...) BASISFOROFFERPRICE Bidders/ApplicantsshouldnotethatonthebasisofPAN,DPIDandClientIDasprovidedintheBidcumApplicationForm,theBidders/Applicantsmaybedeemedtohaveauthorizedthe DepositoriestoprovidetotheRegistrartotheIssue,anyrequestedDemographicDetailsoftheBidders/Applicantsasavailableontherecordsofthedepositories.TheseDemographic Detailsmaybeused,amongotherthings,fororunblockingofASBAAccountorforothercorrespondence(s)relatedtoanIssue.Bidders/Applicantsareadvisedtoupdateanychanges The“BasisforIssuePrice”onpage101oftheRHPhasbeenupdatedwiththeabovepriceband.Pleaserefertothewebsiteof theBRLM(www.finshoregroup.com)orscanthegivenQRcodeforthe“BasisforIssuePrice”updatedwiththeabovepriceband. totheirDemographicDetailsasavailableintherecordsoftheDepositoryParticipanttoensureaccuracyofrecords.AnydelayresultingfromfailuretoupdatetheDemographicDetails wouldbeattheApplicants’solerisk.Bidders/ApplicantsshouldensurethatPAN,DPIDandtheClientIDarecorrectlyfilledintheBidcumApplicationForm.ThePAN,DPIDandClient IDprovidedintheBidcumApplicationFormshouldmatchwiththePAN,DPIDandClientIDavailableintheDepositorydatabase,otherwise,theBidcumApplicationFormisliabletobe INDICATIVETIMELINESFORTHEOFFER rejected.Bidders/ApplicantsshouldensurethatthebeneficiaryaccountprovidedintheBidcumApplicationFormisactive.InvestorsmustensurethattheirPANislinkedwithAADHAR AnindicativetimetableinrespectoftheIssueissetoutbelow: andareincompliancewithCBDTNotificationdatedFebruary13,2020andpressreleasedatedJune25,2021andSeptember17,2021. CONTENTSOFTHEMEMORANDUMOFASSOCIATIONOFTHECOMPANYASREGARDSITSOBJECTS:ForinformationonthemainobjectsandotherobjectsofourCompany,see“Historyand SequenceofActivities ListingwithinT+3days(Tisissueclosingdatei.e.) CorporateStructure”onpage174oftheRedHerringProspectusandClauseIIIoftheMemorandumofAssociationofourCompany.TheMemorandumofAssociationofourCompanyisa Bid/IssuePeriod(excepttheBid/IssueClosingDate)(otherthanBidsfromAnchorInvestors) materialdocumentforinspectioninrelationtotheIssue.Forfurtherdetails,seethesection“MaterialContractsandDocumentsforInspection”onpage368oftheRedHerringProspectus. SubmissionandRevisioninBids Onlybetween10.00a.m.and5.00p.m.(IndianStandardTime(“IST”) LIABILITYOFMEMBERSASPERMOA:TheLiabilityofthemembersoftheCompanyisLimited. Bid/IssueClosingDate*(i.e.Thursday,July02,2026)(otherthanBidsfromAnchorInvestors) AMOUNTOFSHARECAPITALOFTHECOMPANYANDCAPITALSTRUCTURE:TheAuthorizedsharecapitaloftheCompanyis₹13,00,00,000dividedinto1,30,00,000EquitySharesof SubmissionofElectronicApplications(OnlineASBAthrough3-in-1accounts) Onlybetween10.00a.m.andupto5.00p.m.IST ₹10/-each.Theissued,subscribedandpaid-upsharecapitaloftheCompanybeforetheIssueis₹9,01,87,500dividedinto90,18,750EquitySharesof₹10/-each.FordetailsoftheCapital Structure,see“CapitalStructure”onthepage82oftheRedHerringProspectus. ElectronicApplications(BankASBAthroughOnlinechannelslikeInternet Onlybetween10:00A.M.andupto04:00P.M.IST Banking,MobileBankingandSyndicateUPIASBAetc) NAMES OF THE SIGNATORIES TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND THE NUMBER OF EQUITY SHARES SubmissionofElectronicApplications Onlybetween10:00A.M.andupto03:00P.M.IST SUBSCRIBEDBYTHEM (SyndicateNon-Retail,Non-IndividualApplications) SubmissionofPhysicalApplications(BankASBA) Onlybetween10.00a.m.andupto1.00p.m.IST ORIGINALSIGNATORIES CURRENTPROMOTERS SubmissionofPhysicalApplications(SyndicateNon-Individuals,Non Onlybetween10.00a.m.andupto12.00p.m.IST NameofPromoters FaceValue(`) No.ofShares NameofPromoters FaceValue(`) No.ofShares individualApplicationsofQIBsandNII’s) BidRevision/Modification Onlybetween10.00a.m.ontheBid/IssueOpeningDateandupto5.00p.m.ISTonBid/IssueClosingDate Mr.SanjayKumarRathi 10 5000 Mr.SanjayKumarRathi 10 85,53,250 Validationofbiddetailswithdepositories FromIssueopeningdateupto5pmonThursday,July02,2026. Mrs.RenuRathi 10 5000 Mrs.RenuRathi 10 2,64,000 ReconciliationofUPImandatetransactions Ondailybasis LISTING:TheEquitySharesofourcompanyissuedthroughthisRedHerringProspectusareproposedtobelistedontheSMEPlatformofBSELimited(“BSESME”).Forthepurposeofthis (BasedontheguidelinesissuedbyNPCIfromtime Issue,BSELimited(“BSE”)istheDesignatedStockExchange. totime): DISCLAIMERCLAUSEOFSECURITIESANDEXCHANGEBOARDOFINDIA(“SEBI”):SincetheIssueisbeingmadeintermsofChapterIXoftheSEBI(ICDR)Regulations,2018,theRedHerring AmongStockExchanges–SponsorBanks–NPCI ProspectusshallbefiledwithSEBI.IntermsoftheSEBIRegulations,theSEBIshallnotissueanyobservationontheOfferDocument.HencethereisnosuchspecificdisclaimerclauseofSEBI. andNPCI–PSPs/TPAPs**–IssuerBanks; However,investorsmayrefertotheentire“DisclaimerClauseofSEBI”beginningonpage301oftheRedHerringProspectus. Reportingformatsofbidinformation,UPIanalysis MerchantBankerstosubmittoSEBI,soughtasandwhen. reportandcompliancetimelines. DISCLAIMERCLAUSEOFBSE(THEDESIGNATEDSTOCKEXCHANGE):ItistobedistinctlyunderstoodthatthepermissiongivenbyBSEshouldnotinanywaybedeemedorconstruedthat UPIMandateacceptancetime Thursday,July02,2026-05:00P.M. thecontentsoftheOfferDocumentorthepriceatwhichtheequitysharesareofferedhasbeencleared,solicitedorapprovedbyBSE,nordoesitcertifythecorrectness,accuracyor completenessofanyofthecontentsoftheOfferDocument.TheinvestorsareadvisedtorefertotheOfferDocumentforthefulltextofthe“DisclaimerClauseofBSE”beginningonpage Thursday,July02,2026-04:00P.MforQIBandNIIcategories IssueClosureTday 305oftheRedHerringProspectus. Thursday,July02,2026-05:00P.MforIndividualInvestorsandotherreservedcategories ThirdpartycheckonUPIapplications Ondailybasisandtobecompletedbefore9:30A.MonFriday,July03,2026. GENERALRISK:InvestmentsinEquityandEquityrelatedsecuritiesinvolveadegreeofriskandinvestorsshouldno [Showing first 8,000 characters — download PDF for full document]