Ref: SEC/SE/2019-20

Date: August06, 2019

Scrip Symbol: NSE - DABUR, BSE Scrip Code: 500096

To,Corporate Relation Department National Stock ExchangeofIndia Ltd.BSE Limited ExchangePlaza, 5th Floor

Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Bandra - Kurla Complex

Dalal Street, Mumbai- 400001 Bandra (E), Mumbai - 400051

Sub: NewspaperPublication

DearSir(s),

In furtherance to ourletter dated 2"4 August, 2019 regarding submission of Annual Reportfor

the Financial Year ended on March 31, 2019 including Notice of Annual General Meeting (AGM)

and in accordance with relevant provisions of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and the CompaniesAct, 2013, we are pleasedto enclose a copy

each of the Financial Express (English Daily) andJansatta (Hindi Daily) both dated August 6, 2019

in which notice containing inter-alia information regarding dispatch ofAnnual Report and Voting

facility for the AGM scheduledto be held on 30August, 2019 have been published.

This is for your information and records.

Thanking You,

Yoursfaithfully,

For DaburIndia Limited

1a

ee Finance) and CompanySecretary

Encl: as above

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002,Tel.: +91 11 71206000 Fax: +91 11 23222051

" Regd. Office: 8/3, Asaf Ali Road,-New Delhi - 110 002 (India)_ PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@maill.dabur, Website: www.dabur.com

TUESDAY, AUGUST 6, 2019

dismi

[iplainise de]r OF INDIAugust 5

WATCHDOG CCI dismiss

artmentofthe Delhi govardstoconditionsunpose

^a is a majority stakehold

etUion Commission of I1 of the complaint, sayiniin discharge of its stateis within the realm of pmot be considered an"estigation under relevantCompetitionAct.litscomplamtstatedthause poUcybythe governhi,the department granibiemanufarturersforv^various categories of I1 Liquor (IMFL).;wenesaBegedthatcon<he excise dePartmentE"unfaiianddiscrimin:ig to the comPlamt'thterms and conditions ari.the changing economicrcasmgcostsandthereuisioning for inward fiin andhandling charge;aUeged that Indian ma

ison Sc)man<

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

£u i3 wiui 11/1^1 DaIl^ umiiea naving iis regisierea'

3.

4.

015 Gujarat, India ('Escrow Bank") in terms of iEscrow Bank. The Offering Promoter has also dimore than 1% of the total consideration payableprovided a bank guarantee dated July 26,2019 ("i(Rupees One Crore and Sixty-One Lakh only) bein;Corporation Bank Ltd, Main Branch Mahavir EmpirGuarantee shall be valid upto October31,2020 i.e. iPara 10 of the PA stating Exit Window Period and f"The Remaining Public Shareholders may note thatdue to any reason whatsoever, may do so duringbeing a period of one year from the closure of ExitWindow Period"). The procedure for tendering th<consideration, which shall be released on a monthly Imonth in which Shares have been validly tenderedFurther, Ankit Consultancy Pvt. Ltd. ("Registrar & •Systematix Shares & Stocks (India) Limited ("De|606,6th Floor, Plot No. C-70, G Block, Bandra Kurla(l)of shares in the Exit Offer by the Remaining Public;to operatethe DP Escrow Account. The details ofafoi^p

irediderthe

ikh)

9

Account Name

^P-NameDP IDClient IDDepository^

Syster

004881Central

|nd

5.Remaining Public Shareholders are requested to tranfrementioning the reason code 13- Open Offer forAc<ithmentioned DP Escrow account and after that immedlRegistrar and TransferAgent of the Company at its IAnkit Consultancy Private Limited(Unit; Swastik Spintex Limited - Exit Offer)60, Electronic Complex, Pardesipura, Indore 452 010,1

Accordingly, the PAstands amended to the extent stated atconjunction with the PA. All capitalized terms used herein and ithe PA.A copy of this Corrigendum is expected to be available at the iValueratwww.systematixgroup.in.

For and on behalf of the Promoter Group of S<Sd/-Ghanshyam Das RathiOffering Promoter

Date: August 05, 2019Place: Indore

innt

>r

ie

ie

ie

)

•'06'68T

00-T8T. I

Date: 05th August, 2019Place: Mumbai

T^yonam msuryaCompany Secretary & Compliance

Officer

)ur

DABUR INDIA LIMITEDRegd. Office: 8f3, AsafAli Road, New Delhi .110 002Tel. No.011-23253488, Fax No.011-23222051,CIN - L2423UDL1975PLC007908, Website: www.dabur.comE-mail id: investors@mail,dabur

NOTICENotice is hereby given that pursuant to-Sedon 108 of the Companies Act, 2013 read with Ru!e 20 of the Companies(Management and Adminisfration) Rules. 2014, and SEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015,the Company is providing facility far voting by electronic means to its members to enable them to exercise their right to vote onresolutions proposed to be passed in the Annual General Meeting ("AGM") of the Company scheduled to be held on Friday,August 30,2019 at 4:00 p.m. at Air Force Auditorium, Subroto Park, New Delhi-110010. Members may cast their votes by usingelectronic voting system from a place other than the venue ofAGM (remote e-voting). The Company has engaged the services ofKarvy Fintech Private Limited ("Karvy") as the Authorised Agency to provide remote e-vofing fadiity.T}ie Notice of AGM containing, inter afia, the detailed instructions and information relating to vdino Oncludina remote e-votirhas been dispatched/emailed to the members and the dispatch/email has been completed on August 03, ;AGM is available on the website.of the Company at fflffHjlatiULeom-and on the website of 'Karvy' at https://evoting.karvy.cadi.The Company has also sent the Annual Report for the Financial Year ended on March 31,2019 containing Rnandal Statements(including Consolidated), Directors Report and the Auditors Report elecironically to those members who have registered theire-mail addresses and dispatched the Abridged Annual Report to those members who have nol registered their e-mail addresses.The remote e-voting shall commence on Tuesday. August 27,2019 from 9:00 a.m. (1ST) and end on Thursday, August 29,2019at 5:00 p.m. (1ST). The remote e-voting shall not be allowed beyond the said date and time,A person, whose name appears in the Register of Members/Beneficial owners as on the cut-off date of Friday, August 23, 2019only shall be entitled to avail Ihe faciiity of remote e-voting as well as voting at the meeting.Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice ofAGM andis holding shares as on the cut- off date i.e. Friday, August 23,2019, may obtain the User ID and password by* sending a request at Kgrvy's email id evoting@((arvy,com / ramesh.desaiffl.karw.com / call Karvy's toll free number

KOO-3454-001.• If the mobile number of the memberis registered against shares heM, the member may send SMS to 9212993399: (for holdlns

In demat form) MYEPWD <spau> DP ID Clien! ID : (for holding in physical form) : MYEPWD <SPACE>No.(eg.4783XXXXXXX),

• If e^nail or mobile number of the member is registered against Folio No. / DP ID Client ID, then on the home page of)ittDS://evotin9,karw.com. the member may click "forgot password' and enter Folio No. or DP ID Client ID and PAN to generatea password.

• However, if the person is already registered with Karvy for remote e-voting, he/she shall use his/her existing User ID andpassword for casting the vote without any need for obtaining any new User ID and password,

The Company will be prodding one-way live webcastof thf* proceedings of the AGM. Members can view the proceedings of AGMby logging on to the e-voting website of Karvy at ht4)s://evuting,((aroy,com by using frieir remote e-voting credentials.The facility for voting through polling paper shall be available at the meeting and members attending the meeting who have notalready cast their vote by remote e-voting shall be abie to exercise their right to vote at the meeting,The members who have cast their vote by remote e-vob'ng prior to the meeting may also attend the meeting but shall not beallowed to cast Iheir vote again.In case of grievances connected to remote e-voting, please contact Mr. G. Ramesh Desai., Manager at Karvy Fintech PrivateLimited, Karvy Selenium Tower B, Plot 31832, Gachihinti, Financial Distrid, Nanakramguda, Serillngampally Mandal,Hyderabad - 500032 at email Id rmBsh.daaaiakanw.com, contact no. - (

For Dabur India LimitedPlace: New Delhi A K JanDate: August 05,2019 EVP (Finance) S Company Secretary J

./:•• ••^•..

New Delhi

?<

%6<7'£

00-86T

saieuiiisa

,sis/|eue ieaq sBuiujeafb SB aauBApe sajeqs

m.oiai -pres y. 'zyo.id SupE|S %Z,£ P"^ "/ofrfrjo q}Moj3t>d oil 'uosuedmos ui|sqns UOIHIUI ^t }SO( ^ sv

'pousd smes sip Sm^p seM^yo.idSupejsdo puetlUSAaJ S,E3pI BUOJEpOA

I y^ svft 0} s.ismnsuoo SJOHIIAOIS n<rav ue uo qs-iew/ Suipussqiuomaa-iip/dos jauenb auni sq^ Suunp>|ueg ueipui

(V- / M3T9 inmrl 9nnl»TarIr> a i3iirur>T»c IT

<»

'oil 01 ssoi a.ieqs ^.IEUI sql SEM 11 'eaplsuojepOAJOj •sSuiiijX3}dn.D(OTq osy pwesjaSjam Supioj 'soois^ aqi lie pspedmirej os seq/Jlus s,oit ps^Dod-dasp aqj,

'•&epuovi uo pres viodsi e 'uo Suipioq pl-jiy il-tsqa PUE ^idieqs paioeduii SmuaSE3pi3UojEpOAqiiM'so3i3^paq3U3puauopedrai {usS.OAip sq^ Aoqs 01 unSsq seqguumsod BAissauoov s.oir aoNvnay

S isnBny 'lequinw^f^BtbU -a^S. aO^kVIt <?<!—V*-1

^1y A-5fe,n 'm ^•;-; =ps»r-;

,1': .

K.

^RWff 6 3TTCT 2019

^WI^^TTR-11

r

^meorSmteSS»

£"!!ateUmited'llDateTj

^ ^'^^.^^^ ^-^

of *bto? '^mw7under corporate

^^^S£-ZE^5[?W"^«&

f 001

^^' n^---£S^ 7^^^wSiff^, ^"^

Sis2019""wbsiteon Iit(pr

^^s^exKm^^^^^uaw^^^-^^!=ss^525~^££S-^-^gS£S^?°'

^//

^SS"''1-^^E~1

^•^^~^,^'^ -,. ffite*, t ,Z1,'"" 'ro' * 8n!);t"'EP <SPACE> ]^^S3^£^^urTKan< -7:^1

'•mr*ire;m^'7JT * <^

^^_____- ••"" - "oard ^.endra fc; ^ ^f

lGS7date^ss^»—^S^^]1W "

'Nimes^sm^^%a^

ns and"^s^utftmzed^"^ 'Weblink;

•mentofa'tomotives) private

wP·"«·°nl·n„rt'~^,„Z?,?„.w.·*«TO ,. ffi»^ . , ., " """ *"n!>;MyEP .SPACE@^St?^£—^r'tTKanl::: ^'^^S^Sz^^-" * - -"* ^

s—_°S TO, 20,8 -ams^rt,-,

^^t^f^^s^_K',^^?pfr

&M£ S-^T.^,?.—^l^^jtelh;i^iua& i^y^ete. 1± li^. * Itfc^tt

L