

| DABUR INDIA LTD | 06/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Confirm the Interim Dividend (INR 2.75) and Approve the Final Dividend (INR 5.50) | For |
| 4 | Elect Saket Burman - Vice Chair (Executive) | For |
| 5 | Elect Rajiv Mehrishi - Non-Executive Director | For |
| 6 | Modification in the term of re-appointment of Mr. Mukesh Hari Butani from 5 years to 1 year | For |
| 7 | Approve Remuneration of Cost Auditor | For |