Shareholders meeting

Ref: SEC/SE/2026-27 Date: July 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: Submission of Integrated Annual Report 2025-26 (including Notice of 51st Annual General Meeting) and Business Responsibility and Sustainability Report 2025-26 Dear Sir / Madam, In terms of Regulations 34 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2025-26 along with the Notice of 51st AGM and the Business Responsibility and Sustainability Report for the financial year 2025-26. The aforesaid documents are being sent to the Shareholders electronically who have registered their email IDs with the Company/ Company's Registrar to an Issue and Share Transfer Agent – KFin Technologies Ltd./ their Depository Participants. The aforesaid documents are also available on the Company’s website at www.dabur.com and on the website of Company’s Registrars to an Issue and Share Transfer Agents (“RTA”) - KFin Technologies Ltd. (“KFin”) at https://evoting.kfintech.com/public/Downloads.aspx, the authorized agency appointed by the Company for facilitating voting through electronic means. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where complete details of the aforesaid documents are available, is being sent to those shareholders who have not registered their email IDs. Brief details of AGM are as under: Date & Time Thursday, August 06, 2026, 3.00 P.M. (IST) Mode Video Conferencing /Other Audio Visual Means Cut-off date Thursday, July 30, 2026 Remote e-voting start date & time Sunday, August 02, 2026, 9.00 A.M. (IST) Remote e-voting end date & time Wednesday, August 05, 2026, 5.00 P. M. (IST) Website for e-voting and attending the AGM https://emeetings.kfintech.com/ 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 Encl.: as above 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 LAYER BY LAYER TOWARDS NET ZERO Dabur India Limited Integrated Annual Report 2025-26 SEPARATOR 1 Corporate Overview | Board & Management Reports | Financial Statements LAYER BY LAYER TOWARDS NET-ZERO Dabur India Limited | Integrated Annual Report 2025 - 26 Meaningful change is never built all at once. It emerges through many layers working in harmony. At Dabur, sustainability is not viewed as a standalone commitment, but as an integral layer woven into every aspect of how we create value. From preserving natural ecosystems to empowering communities and strengthening operational resilience, every step contributes to a larger, interconnected vision for tomorrow. Just as watercolors embody transparency and fluidity, and reveal their richness through accumulation rather than singular force, our sustainability journey evolves through multifaceted initiatives, holistic accountability and adaptive decision making. Layer by layer, Dabur continues its journey towards Net Zero, building a future shaped by conscious progress, collective effort and enduring impact. Corporate Overview | Board & Management Reports | Financial Statements CORPORATE INFORMATION BOARD OF DIRECTORS EVP (FINANCE), GROUP COMPANY SECRETARY AND Mr. Mohit Burman CHIEF COMPLIANCE OFFICER: Chairman Mr. A. K. Jain Mr. Saket Burman Vice Chairman COMPANY SECRETARY: Mr. Amit Burman Mr. Saket Gupta Director AUDITORS: Mr. Aditya Chand Burman G.Basu & Co. Director INTERNAL AUDITORS: Mr. Ajit Mohan Sharan PricewaterhouseCoopers Services Independent Director Mr. Mohit Malhotra Whole-Time Director & CEO Mr. Mukesh Butani REGISTERED OFFICE Lead Independent Director 8/3, Asaf Ali Road, Mr. P. D. Narang New Delhi-110002, India Group Director - Corporate Affairs Tel.: 011-23253488 Mr. Rajiv Mehrishi Independent Director CORPORATE OFFICE Mr. Ravi Kapoor Dabur India Limited Independent Director Dabur Corporate Office, Kaushambi, Sahibabad, Ghaziabad-201010 (U.P.), Mr. Romesh Sobti India Independent Director Tel.: 0120-3962100 Mrs. Satyavati Berera Fax: 0120-4374929 Independent Director Website: www.dabur.com Email: corpcomm@dabur.com For investors: investors@dabur.com BANKERS Dabur India Limited | Integrated Annual Report 2025 - 26 TABLE OF CONTENTS About Dabur 6 Dabur Brands 12 Growing Responsibly, Living Sustainably 16 Dabur in Numbers 20 Chairman’s Message 26 Digital Dabur 30 Risk Management 38 Accountability in Action 48 Stakeholder Engagement 52 Double Materiality 56 Value Creation Model 78 Strategy for a Future Ready Dabur 82 Financial Capital 86 Manufactured Capital 90 Human Capital 100 Natural Capital 116 Social and Relationship Capital 128 Intellectual Capital 166 Management Discussion and Analysis 172 Report on Corporate Governance 201 Directors’ Report 246 Standalone Financial Statements 314 Consolidated Financial Statements 400 Notice of Annual General Meeting 494 Corporate Overview | Board & Management Reports | Financial Statements THE ROOT LAYER ABOUT DABUR Dabur India Limited | Integrated Annual Report 2025 - 26 Rooted in Ayurveda. Evolving with Time. Dabur’s journey began nearly one-and-a-half centuries ago with a simple yet powerful belief that nature holds the key to better health and well-being. What started as an Ayurveda-led endeavour has today grown into one of India’s most trusted consumer goods companies. Yet, at heart, Dabur remains true to its original purpose: bringing the goodness of nature to everyday lives and being dedicated to the Health and Well-Being of every household. Corporate Overview | Board & Management Reports | Financial Statements Over the years, Dabur has continually blended the Manufacturing Close to Consumers, time-tested wisdom of Ayurveda with the rigour Across Geographies of modern science. This marriage of tradition and Dabur’s global manufacturing footprint reflects innovation has helped us create products that are a simple but powerful belief: being closer to not only effective and safe, but also relevant to consumers helps us serve them better. Over changing lifestyles and expectations. From classic the years, we have thoughtfully planned and remedies to new-age formats and formulations, established manufacturing units across India and Dabur continues to evolve without losing sight of international markets to ensure agility, efficiency where it comes from. and responsiveness. By producing closer to Today, Dabur is a proudly Indian brand with where our consumers live, we are able to reduce a truly global footprint. As a transnational lead times, enhance supply reliability and enterprise, our products reach households in respond more quickly to local demand patterns, over 120 countries, taking India’s rich Ayurvedic while maintaining consistent quality and safety heritage to consumers across the world. standards across our operations. Our manufacturing footprint today includes 21 world-class manufacturing units with production facilities in 8 overseas locations. Each of our manufacturing facilities is designed not just as a production hub, but as a long-term commitment to the markets we operate in, creating local employment, strengthening supply chains and embedding sustainability into everyday operations. This proximity enables Dabur to remain resilient in a dynamic global environment while continuing to deliver trusted products at scale. Global Brands, Local Relevance Dabur’s international busine [Showing first 8,000 characters — download PDF for full document]