5000962026-05-072026-05-075000962026-05-075000962026-05-07ChangeInManagementDomain15000962026-05-072026-05-07ChangeInManagementDomain15000962026-05-07ChangeInManagementDomain25000962026-05-072026-05-07ChangeInManagementDomain25000962026-05-07ChangeInManagementDomain35000962026-05-072026-05-07ChangeInManagementDomain3xbrli:pureDABURDabur India Limited500096NOTLISTEDINE016A01026trueListed Entity (self)true2026-05-0702:00:0016:22:003NOTE: 1. The Board of Directors of the Company at its meeting held today, i.e., Thursday, May 07, 2026, based on the recommendation of Nomination and Remuneration Committee, 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 7, 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, who is liable to retire by rotation at the ensuing AGM and being eligible, has offered himself for re-appointment as a Non-Executive Director of the Company in accordance with Section 152(6) of the Companies Act, 2013. The aforementioned recommendations of Board are subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. NOTE 2: The term of appointment (in month) of Mr. Saket Burman is calculated based on his eligibility to retire by rotation in terms of section 152 of Companies Act, 2013. 2026-05-07Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rajiv Mehrishi2026-09-0160falseOthersModification 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 7, 2025, to a tenure of 1 (One) year from January 1, 2026 to December 31, 2026, subject to the approval of shareholders of the Company at the ensuing 51st Annual General MeetingDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Mukesh Hari Butani2026-01-01Re-appointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Saket Burman2026-08-0648false