Voting Results of 51st Annual General Meeting along with Consolidated Report of the Scrutinizer

India Ltd. Ref: SEC/SE/2026-27 Date: August 07, 2026 Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Plot No. C/1, G Block, Bandra Kurla Complex Dalal Street, Mumbai- 400001 Bandra (E), Mumbai -400051 BSE Scrip Code: 500096 NSES crip Symbol: DABUR Sub: Votin Results 51st Annual General Meetin AGM of the Corn an Dear Sir/Madam, We wish to inform you that the 51st Annual General Meeting (AGM) of the Company was held on August 06, 2026, at 3:00 P.M. by way of Video Conferencing / Other Audio Visual Means and the business stated in the Notice ofAGM dated May 07, 2026, were transacted. In this regard, please find enclosed the following: 1) Voting Results of the businesses transacted at the AGM as required under Regulation 44 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure-1. 2) Consolidated Report: of the Scrutinizer pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure-2. Further, we would like to inform that the Shareholders of the Company in the AGM have approved the final dividend of Rs. 5.50 per equity share of Re. 1/- each for the financial year 2025-26. The dividend shall be paid on or before September 04, 2026. This is for your information and records. Thanking You, Yours faithfully, For Dabur India Limited (Ashok K ar Jain) Group Company Secretary and Chief Compliance Officer End.: as above DABURI NDIAU MITED, Punjabi Bhawan, 0, RouseA venue, New Delhl-1100 02, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAII Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908,E mail: corpcomm@dabur.com, Website: www.dabur.com Annexure - 1 General information about company Scrip code 500096 NSE Symbol DABUR MSEI Symbol NOTLISTED ISIN INE016A01026 Name of the company Dabur India Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 06-08-2026 Start time of the meeting 03:00 PM End time of the meeting 05:06 PM Scrutinizer Details Name of the Scrutinizer Navneet Arora Firms Name M/s Navneet K Arora & Co LLP Qualification CS Membership Number 3214 Date of Board Meeting in which appointed 07-05-2026 Date of Issuance of Report to the company 07-08-2026 Voting results Record date 30-07-2026 Total number of shareholders on record date 492488 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 30 b)Public 167 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of Description of resolution considered the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1175074985 99.9974 1175074985 0 100 0 Poll 30000 0.0026 30000 0 100 0 Promoter 1175104985 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1175104985 1175104985 100 1175104985 0 100 0 E-Voting 437861475 91.2812 437861475 0 100 0 Poll 0 0 0 0 0 0 479684223 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 479684223 437861475 91.2812 437861475 0 100 0 E-Voting 23657263 19.8528 23653408 3855 99.9837 0.0163 Poll 20788 0.0174 20787 1 99.9952 0.0048 119163180 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 119163180 23678051 19.8703 23674195 3856 99.9837 0.0163 Total 1773952388 1636644511 92.2598 1636640655 3856 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements of Description of resolution considered the Company for the financial year ended March 31, 2026 and the report of Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding –in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1175074985 99.9974 1175074985 0 100 0 Poll 30000 0.0026 30000 0 100 0 Promoter and 1175104985 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1175104985 1175104985 100 1175104985 0 100 0 E-Voting 437861475 91.2812 437861475 0 100 0 Poll 0 0 0 0 0 0 479684223 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 479684223 437861475 91.2812 437861475 0 100 0 E-Voting 23657263 19.8528 23653400 3863 99.9837 0.0163 Poll 20788 0.0174 20787 1 99.9952 0.0048 119163180 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 119163180 23678051 19.8703 23674187 3864 99.9837 0.0163 Total 1773952388 1636644511 92.2598 1636640647 3864 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the interim dividend of Rs. 2.75 per equity share of Re. 1/- each (@275%) already paid and declare final dividend of Rs. 5.50 per equity share of Description of resolution considered Re. 1/- each (@550%), on the paid-up equity share capital of the Company for the financial year ended March 31, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1175074985 99.9974 1175074985 0 100 0 Poll 30000 0.0026 30000 0 100 0 Promoter 1175104985 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1175104985 1175104985 100 1175104985 0 100 0 E-Voting 438050925 91.3207 438050925 0 100 0 Poll 0 0 0 0 0 0 479684223 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 479684223 438050925 91.3207 438050925 0 100 0 E-Voting 23657263 19.8528 23653072 4191 99.9823 0.0177 Poll 20788 0.0174 20787 1 99.9952 0.0048 119163180 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 119163180 23678051 19.8703 23673859 4192 99.9823 0.0177 Total 1773952388 1636833961 92.2705 1636829769 4192 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Saket Burman (DIN: 05208674), who Description of resolution considered retires by rotation and being eligible offers himself for re-appointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held poll [Showing first 8,000 characters — download PDF for full document]