Summary of the Proceedings of the 51st AGM of the Company held today i.e. on August 06, 2026 at 3 PM

Ref: SEC/SE/2026-27 Date: August 06, 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 Mumbai- 400001 Complex, Bandra (E), Mumbai - 400051 BSE Scrip Code: 500096 NSE Scrip Symbol - DABUR Sub: Proceedin s of the 51st Annual General Meetin AGM of the Corn an Dear Sir/Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed a summary of the proceedings of the 51st Annual General Meeting of Dabur India Limited held today i.e. on August 06, 2026, at 3:00 PM (1ST). The AGM concluded at 5.06 PM (1ST). This is for your kind information and records. Thanking you, Yours faithfully, For Dabur India Limited (Ashok Kumar Jain) Group Company Secretary & Chief Compliance Officer End.: as above DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908, Email: corpcomm@dabur. com, Webslte: www.dabur.com PROCEEDINGS OF THE 51ST ANNUAL GENERAL MEETING OF DABUR INDIA LIMITED HELD ON AUGUST 06 2026 The 51st Annual General Meeting ('AGM' or 'Meeting') of Dabur India Limited was held on Thursday, August 06, 2026, at 3:00 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India (SEBI) from time to time. Directors resent Mr. Mohit Burman Chairman, Non-Executive Director Mr. Saket Burman Vice Chairman and Non-Executive Director Mr. Amit Burman Non-Executive Director Mr. Aditya Burman Non-Executive Director Mr. Ajit Mohan Sharan Independent Director and Chairman of Nomination & Remuneration Committee and Audit Committee Mr. Mohit Malhotra Whole Time Director and Global CEO Mr. Mukesh Hari Butani Lead Independent Director Mr. P D Narang Whole Time Director Mr. Rajiv Mehrishi Independent Director Mr. Ravi Kapoor Independent Director Mr. Romesh Sobti Independent Director Mrs. Satyavati Berera Independent Director and Chairperson of Stakeholders Relationship Committee In Attendance Mr. Herjit S. Bhalla Chief Executive Officer- India Business Mr. Saket Gupta Company Secretary Mr Ashok Kumar Jain EVP (Finance), Group Company Secretary & Chief Compliance Officer Mr. Ankush Jain Chief Financial Officer Mr. Anil Kumar Representative, G Basu & Company, Statutory Auditors Mr. Rupesh Agarwal Representative, Chandrasekaran Associates, Secretarial Auditors Ms. Parvathy Venkatesh Representative, Ramanath lyer& Co., Cost Auditors Mr. Navneet Arora Company Secretary in practice and partner of M/s Navneet K Arora & Co LLP, Scrutinizer Mr. Saket Gupta, Company Secretary, on behalf of the Chairman, welcomed all the members, Directors, management officials and auditors attending the Annual General Meeting. On being informed that the requisite quorum was present, he called the meeting to order. He further informed thatt he statutory registers and other applicable documents were available for inspection of members electronically. DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New nelhi-110 002, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAII Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908, Email: corpcomm@dabur. com, Website: www.dabur.com He also informed that the Company had provided the remote e-voting facility to the members to cast their votes on all the resolutions set forth in the AGM Notice, which started at 9:00 AM (1ST) on Sunday, August 02, 2026, and concluded at 5:00 PM (1ST) on Wednesday, August 05, 2026. Members who participated in the meeting and had not cast their votes earlier through remote e-voting, were provided the opportunity to cast their votes through e-voting during the meeting. Mr. Mohit Burman, Chairman then briefed the shareholders about the performance of the Company during the financial year 2025-26 and outlook for the future. Thereafter, Mr. Mohit Malhotra, Whole Time Director and Global CEO, made a presentation covering Company's business operations and growth potential. The Company Secretary then informed the members that the Notice convening the AGM, the Annual Financial Statements, Directors' Report and the Auditor's Reports for the financial year ended March 31, 2026, which had already been circulated to the members, were taken as read. It was also informed that the Statutory Auditors have expressed unmodified opinion in their audit reports for the financial year 2025-26. Further, the observations of Secretarial Auditors were self-explanatory and did not require any further clarification. The following items of business as stated in the notice convening the 51st AGM, were put to vote by members. Ordinary Business: Item Item / Resolution Type of No. Resolution 1 To receive, consider and adopt the audited standalone financial Ordinary statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited consolidated financial Ordinary statements of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon. To confirm the interim dividend of Rs.2.75 per equity share of Re.1 /- Ordinary each (@275%) already paid and declare final dividend of Rs.5.50 per equity share of Re. 1/- each (@550%), on the paid-up equity share capital of the Company for the financial year ended March 31, 2026. To appoint a director in place of Mr. Saket Burman (DIN:05208674), Ordinary who retires by rotation and being eligible offers himself for re- appointment. DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse avenue, New Delhi-110 002, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (Indiat CIN: L24230DL1975PLC007908, Email: corpcomm@dabur. com, Website: www.dabur.com India Special Business: Item Item / Resolution Type of No. Resolution To re-appoint Mr. Rajiv Mehrishi (DIN: 00208189), as a Non-Executive Special Independent Director of the Company for a second term of five consecutive years with effect from September 01, 2026, to August 31, 2031. To modify the term of re-appointment of Mr. Mukesh Hari Butani Special (DIN: 01452839) as a Non-Executive Independent Director of the Corn an . To ratify, confirm and approve remuneration payable to M/s Ramanath Ordinary lyer & Co., Cost Accountants (Firm Registration No. 000019) as Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year 2026-27. Thereafter, the Company Secretary opened the stage for 'Questions & Answers' for the members who had registered themselves as the speakers to ask questions or express their views. The management responded to the queries posted by the members. The Company Secretary then announced that the e-voting is available for 15 minutes after closure of the meeting. Members who had not casted their votes yet were requested to do so. Mr. Navneet Arora, who was appointed as the scrutinizer to supervise the e-voting process, was requested to compile the results of remote e-voting as well as e-voting at the AGM and submit consolidated scrutinizer's report within the stipulated time. The Company Secretary, with the permission of the Chairman, then concluded the meeting with vote of thanks to all the members for attending and participating in the meeting. The meeting concluded at 5.06 PM (1ST). DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAll Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908, Email: corpcomm@dabur. com, Webslte: www.dabur.com