Ref: SEC/SE/2019-20/3 8Date: 22.08.2019

To,Corporate Relation DepartmentBSE Ltd.Phiroze Jeejeebhoy TowersDalal Street,Mumbai-400001.

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W£TIndia Ltd.

National Stock Exchange of India Ltd.Exchange Plaza, 5th FloorPlot No. C/l, G Block Bandra - Kuria ComplexBandra (E)Mumbai-400051.

Sub: Information reeardins new step down Subsidiary Companv

Dear Sir,

We wish to inform you that our wholly owned subsidiary - Dabur International Limited haveacquired management control of a new company namely 'Excel Investments (FZE)' in Sharjah,UAE on 20 August, 2019. Accordingly 'Excel Investments (FZE)' has become a step downwholly owned subsidiary company ofDabur India Limited w.e.f. 20 August, 2019.

Further, M/s Excel Investments (FZE) had acquired 99.99% shareholding stake of M/s DaburPakistan (Private) Limited and M/s Asian Consumer care Pakistan (Private) Limited (both beingstep down subsidiaries of Dabur India Limited) from Dabur International Ltd. (wholly ownedsubsidiary of Dabur India Ltd.).

The details as required under SEBI (Listing Obligations and Regulations Requirements)Regulations, 2015 are annexed herewith.

This is for your information and records please

Thanking you,

Yours faithfullyFor Dabur India Limited

-^^rE V F^inance) and Company Secretary

End: as above

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3, AsafAli Road; New Delhi -110 002 (India)

PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@mail.dabur, Website: www.dabur.com

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India Ltd.Annexure1

Sr.No.

Particulars (Acquisition) Details of Information

(a). Name of the Target Company, details inbrief such as size, turnover etc.

Excel Investments (FZE)Authorized and paid up Capital- AED150000Turnover: NIL

(b). Whether the acquisition would fallwithin Related Party Transaction(s) andwhether the Promoter/Promoter

group/group companies have any interestin the entity being acquired?

If yes, nature of interest and detailsthereof and whether the same is done at

"arms length"i.

Management control of'Excel Investments(FZE)' is acquired by Dabur InternationalLtd, a wholly owned subsidiary of DaburIndia Ltd.

The acquisition mentioned above does notfall within related party transaction.

The promoter/ promoter group of theCompany have no interest in the saidacquisition.

(c). Industry to which the entity beingacquired belongs

Investments

(d). Objects and effects of acquisition(including but not limited to, disclosureof reasons for acquisition of targetcompany, if its business is outside themain line of business of the Listed entity)

Acquisition ofM/s Excel Investments (FZE)will help the group in holding andconsolidating the investments in step downsubsidiaries operating in West Asia Region.

Simultaneous with acquisition ofmanagement control of M/s ExcelInvestments (FZE), M/s Excel Investments(FZE) had acquired 99.99% shareholdingstake of M/s Dabur Pakistan (Private)Limited and M/s Asian Consumer CarePakistan (Private) Limited (both being stepdown subsidiaries of Dabur India Limited)from Dabur International Ltd. (whollyowned subsidiary ofDabur India Ltd.)

(e). Brief details of any governmental orregulatory approvals required for theacquisition

Excel Investments (FZE) is registered inSharjah, U.A.E.Government of Regulatory approvalsrequired for acquisition - None

(f). Indicatives time period for completion ofthe acquisition

Not applicable

DABUR INDIA LIMITED, Punjabi Bhawan,/TOl ^Qse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. OfficefS/3, AsafAli Road, New Delhi -110 002 (India)

PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@mail.dabur, Website: www.dabur.com

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Nature of consideration - cash consideratlon

of AED 40000/- per annum as fixed shareof profit of the Company to the owner

(g). Nature of consideration - whether cash

consideration or share swap and detailsof the same

(h). Cost of acquisition or the price at whichthe shares are acquired

Cost of acquisition -AED 40000/- per annum as fixed share ofprofit of the Company to the ownerPrice at which shares are acquired -Nil, as the transaction does not involvepurchase of shares.

(i). Percentage of shareholding/controlacquired and /or number of sharesacquired;

Management control of 'Excel Investments(FZE) is acquired by M/s DaburInternational Ltd., a wholly ownedsubsidiary ofDabur India Ltd., wherebyDabur International Limited has the right toappoint or remove majority of the directorsof Excel Investments (FZE) at itsdiscretion.

G). Brief background about the entityacquired in terms of products/line ofbusiness acquired, date of incorporation,history of last 3 years turnover, countryin which the acquired entity has presenceand any other significant information (inbrief);

Entity Name: Excel Investments (FZE)Line of business: Investments

Date of incorporation: 28/5/2019Country of incoi-poration: Sharjah, U.A.E.Current turnover : NIL

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3, AsafAlt Road, New Delhi -110 002 (India)

PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@mail.dabur, Website: www.dabur.com

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India ffd.Annexure 2~

Sr.No.

Particulars

(restructuring)Details of Information

(a). Details and reasons for

restructuringM./S Excel Investments (FZE) have acquired 99.99%shareholding stake of M/s Dabur Pakistan (Private) Limited andM/s Asian Consumer care Pakistan (Private) Limited, both beingstep down subsidiaries of Dabur India Limited, from DaburInternational Ltd. (wholly owned subsidiary ofDabur India Ltd.)

Reasons for restructuring:- To provide strategic business support and guidance to step

down subsidiaries operating in West Asia Region.

(b). Quantitative and /orqualitative effect ofrestructuring

Quantitative and /or qualitative effect of restructuring:-This restmcturing will help in creating a separate strategicbusiness unit with specific focus on different businessesoperating in West Asia Region.

(c) details of benefit, if any,to thepromoter/promotergroup/ groupcompanies/ from suchproposed restructuring

Nil

(d) Brief details of changein shareholding pattern(if any) of all entities

M/s Excel Investments (FZE) have acquired 99.99%shareholding stake of M/s Dabur Pakistan (Private) Limited andM/s Asian Consumer care Pakistan (Private) Limited (both beingstep down subsidiaries of Dabur India Limited) from DaburInternational Ltd. (wholly owned subsidiary ofDabur India Ltd.)Therefore post restructuring, the two Pakistan Companiescontinue to remain as step down subsidiaries of Dabur IndiaLimited, as hitherto.

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3, Asaf All Road, New Delhi -110 002 (India) -

PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@mail.dabur, Website: www.dabur.com