Change in Directors- outcome of 51st AGM

ir'dla 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 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 Sub: Submission of information under Re ulation 30oftheSEBI Listin Obli ations& Disclosure Re uirements Re ulations2015 Re: Re-appointment of Mr. Rajiv Mehrishi as Non-Executive Independent Director for second term, modification in tenure of second term of re-appointment of Mr. Mukesh Hari Butani as Non-Executive Independent Director and re-appointment of Mr. Saket Burman, Non-Executive Director, retiring by rotation 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 Shareholders of the Company at their 51st Annual General Meeting held on Thursday, August 06, 2026, at 03:00 P.M. by the way of Video Conferencing/Other Audio Visual Means, has approved the following: Re-appointment of Mr. Rajiv Mehrishi (DIN: 00208189) as Non-Executive Independent Director on the Board of the Company for a second term of 5 (five) consecutive years with effect from September 01 , 2026 till August 31 ,2031. Modification in the existing tenure of second term appointment of Mr. Mukesh Hari Butani (DIN: 01452839), as a Non-Executive Independent Director of the Company from existing 5 (five) consecutive years with effect from January 01 , 2026 to December 31 , 2030, which was duly approved by the shareholders at the 50th Annual General Meeting held on August 07, 2025, to a tenure of 1 (One) year from January 1 , 2026 to December 31, 2026. Re-appointment of Mr. Saket Burman (DIN: 05208674) as Non-Executive Director of the Company, liable to retire by rotation at the 51st AGM and being eligible, had offered himself for re-appointment as a Non-Executive Director of the Company in accordance with Section 152(6) of the Companies Act, 2013. Pursuant to provisions of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on January 30, 2026, requisite disclosures with respect to above are enclosed as Annexure A.; DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delh!-110 002, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) C1N: L24230DL1975PLC007908,E mail: corpcomm@dabur.com, Webslte: www.dabur.com ^>v»' "%.. li't . Ltd. This is for your information and records. Thanking You, Yours faithfully, For Dabur India Limited (Ash RK ar Jain) Group Company Secretary and Chief Compliance Officer End.: as above DABUR INDIAL IMITED,P unjabi Bhawan, 10, RouseA venue, New Delhi-1100 02, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) C1N: L24230DL1975PLC007908, Email: corpcomm@dabur. com, Website: www.dabur.com India Ltd. Annexure A Mr. Ra'iv Mehrishi DIN: 00208189 Sl. Particulars Disclosures 1. Reason for change viz. Approval by Shareholders for re-appointment appointment, re-appointment of Mr. Rajiv Mehrishi as Non-Executive resignation,- removal,- dea -9F Independent Director on the Board of the otherwise; Company Date of appointment/ re- Re-appointment for a second term of 5 (five) appointment /cessation- (as consecutive years with effect from September applicable) & term of appointment/ 01, 2026 to August 31, 2031. re-appointment Brief profile (in case of In 1978, Mr. Rajiv Mehrishi joined the IAS in appointment) Rajasthan Cadre. During his stint as Joint Secretary, Department of Company Affairs, he was involved in the enactment of the Competition Act, and re-writing the Companies Act, 1956 which gave him a great exposure about functioning of companies and Companies law. During his tenure as the Principal Secretary Finance, and the ChiefS ecretary in Rajasthan, he gathered good understanding about functioning of the State Government, Centre State relations, and of fiscal federalism which was accentuated by his experience as the Union FinanceS ecretary. He was pivotally involved in the important reforms of setting up the Monetary Policy Committee (MPC), and enactment of the Indian Bankruptcy Code (IBC). Thereafter, he held the position of Union Home Secretary in the Central Government. Finally, as the 13th Comptroller and Auditor General of India (C&AG), he had the experience of auditing various transactions of both State and Central Government across all Departments and Ministries. He has also served as Government Nominee Director in various Companies. He has a wide experience of over 47 years and is well placed to advise and guide the Company in the discharge of its functions, DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Regd. Office: 8/3, AsafAII Road, New Delhi -110 002 (India) CIN: L24230DL1975PLC007908,E mail: corpcomm@dabur.com, Website:w ww.dabur.com including financial governance, corporate law, audit and good corporate governance. Disclosure of relationships Mr. Rajiv Mehrishi is not related to any of the between directors (in case of Directors of the Company. a ointment of a director Information as required under Mr. Rajiv Mehrishi is not debarred from Circular No. LIST/COMP/14/2018- holding the office of a director by virtue of any 19 and SE/CML/ 2018/24 dated order of SEBI or any other such Authority. June 20, 2018, issued by the BSE and NSE, res ectivel . Mr. Mukesh Hari Butani DIN: 01452839 Sl. Particulars Disclosures 1. Reason for change viz. Approval by Shareholders for modification of the appointment, re appointment tenure of second term of appointment of resignation, removal, death or Mr. Mukesh Hari Butani, as a Non-Executive otherwise; Independent Director of the Company, pursuant to request received from Mr. Butani in this regard, owing to his other professional priorities and engagements and his intention of rationalizing and reducing his overall Board commitments. All other terms and conditions of his re-appointment shall remain the same. Date of appointment/ -re- Modification of the tenure of second term of appointment /cessation- (as appointment from existing 5 (five) consecutive applicable)- & term of years with effect from January 01, 2026, to appointment/ re-appointment December 31, 2030, which was approved by the shareholders at the 50th Annual General Meeting held on August 07, 2025, to a tenure of 1 (One) year from January 01, 2026, to December 31, 2026, with all other terms and conditions of re-appointment remaining the same Brief profile (in case of Not Applicable appointment) Disclosure of relationships Mr. Butani is not related to any of the Directors of between directors (in case of the Company. a ointment of a director Information as required Mr. Butani is not debarred from holding the office of under Circular No. a director by virtue of any order of SEBI or any other LIST/COMP/14/2018-19 and such Authority SE/CML/2 018/24 dated June 20, 2018, issued by the BSE and NSE, res ectivel 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,E mail: corpcomm@dabur.com, Webslte: www.dabur.com India Ltd. Mr. Saket Burman DIN: 05208674 Sl. Particulars Disclosures 1. Reason for change viz. Approval by Shareholders for re-appointment appointment, re-appointment of Mr. Saket Burman (DIN: 05208674) as resignation,- removal,- death- 9F Non-Executive Director of the Company, otherwise; liable to retire by rotation at the 51st AGM and being eligible, had offered himself for re- 2. Date of appointment/ re- appointment as a Non-Executive Director of appointment /cessation- (as the Company in accordance with Section apptieabte)-& term of appointment/ [Showing first 8,000 characters — download PDF for full document]