Ref: SEC/SE/2019-20Date: July 10, 2019

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

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

s^-..^^>

furIndia Ltd.

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

Sub: Publication of Notice for loss of share certificates

Dear Sirs,

In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we are pleased to enclose copies each of the FinancialExpress (English Daily) and Jansatta (Hindi Daily) both dated 10th July, 2019 in which notice forloss of share certificates by shareholders of the Company have been published.

Submitted for your information and records pl.

(\

Thanking you,Yours faithfully,for DABUR INDIA LIMITED

\̂(A K JAIN)

\} E.V.P(Finan Company Secretary

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@mall.dabur, Website: www.dabur.com

WEDNESDAY, JULY 10, 2019

NATION 21

mth BGR over graft allegationsout consideration from personconcerned in proceeding orbusiness transacted by suchpublic servant and abetting

public servant for obtainingillegal gratification," NTPCwrote to BGR in the two simi-larlyworded letters.

STATE BANK OF INDIARACPC-Cum-SARC Faridabad

SCO-98,1st & Second Floor, Sector-16 Market, Faridabad,Ph: 0129-2289222 Fax: 0129-2290222

in the notice, being Rs. 44.21.335.00 (Rupees Forty four lakh twenty one thousand; three hundred and thirty five only) as on 24.01.2019+ interest w.e.f. 25.01.2019

POSSESSTON NOTICEWhereas, The undersigned being the Authorized Officer of State Bank of India RACPC-1Cum-SARC Faridabad under the Securitisation, Reconstruction of Financial Assets andEnforcement of Security Interest Act, 2002 and in exercise of the powers conferred under Isection 13 (2) read with (Rule 3) of the Security Interest (Enforcement) rules 2002, issued aj

i.01.2019 calling upon the BorrowerisWGuarantorls) Mr. SaniavlGupta S/o Sh. Daulat Ram Gupta and Mr. Deepak Matta S/o Sh. Shyam Lal Malta R/o12, Agqarwal Colony, SaraiKhawaja,Faridabad-121003 to repay the amount mentioned

together with incidental expenses cost, charges etc. within 60 days from the date of receiptof the said notice.The Borrower(s) / Guarantor(s) having failed to repay the amount vide Account No.65179733554 and 65179812733, notice is hereby given to the Borrower(s)/ Guarantor(s)and the Public in General that the undersigned has taken symbolic possession of the

13 (4) of the said Act read with Rule 8 of the said Rules on this 01" day of July of the year2019.The Borrower(s)/ Guarantor(s) in particular and the Public in General is hereby cautionednot to deal with the properties and any dealings with the properties will be subject to thecharge of State Bank of India for an amount of Rs. 45,02,436.00 (Rupees Forty five lakhtwo thousand four hundred and thirty six only.) as on 30.06.2019 plus Interest w.e.fl

,07.2019toaether with incidental expenses cost, charges etc.DESCRIPTION OF THE IMMOVABLE PROPERTT

Property bearing House No. B-478 Green Field Colony, Faridabad measuring 205 Sg vdsKhasra'No. 69/7 vide deed no. 9197 dated 25.01.2018 in the name of Sanjay Gupta'andDeepakMatta,Date: 08.07.2019Place: Faridabad

Authorised OfficerState Bank of India. RACPC-Cum-SARC

.^^ DABUR INDIA LIMITEDr'?- CIN . L24230DL1975PLC007908

w

Regd. Office: 8/3, AsafAli Road, New Delhi • 110 002Tel. No.-011-23253488, Fax No.-011-23222051

Website -www.dabur.com; e-mail: investors@mail.dabur

NOTICENotice is hereby given that the undermenfioned share certificates of the Company have been reported to be tost ormisplaced.

14

SL.NO I FOUONO.

1 DIL0902117 I Akbarali S Merchant

CEBTIRCATENOS I SHARES58863"742078486690857108118

100"1000100010003000

DISTINCTIVE DOS28195151-2819525036426291-36427290

60251749MOZ518494606592805<06593804907291611-907294610

2

3

DIL0904226 IVIkasKumarDugar

DILU304D78Ka«ta Bhanran MehrariBhagwanridwaniKakuliRaJMehmm

60975"7438860827"7492291242

100"lono100"1000icon

28406351-2840645037205291-37206290

28391551-2839165037141291-37142290

606959WM06960804

5

DIL0046216

DIL0066168

Bhavnaben Dlip ShahDilpShahVedPrakashGoelAshokKumarGoel

105910

93213101M8

3000 902877752-902880751

7597900876028SIB84405-S01084904

7

DIL0032913

DILOS03219 lAmaLallin

Gircthari Kabra 10683"71645108227

100"1000

23377151-2337725033664501-33665500

3000 I 907582111-907585tl0

9

DIL0902430 |Ajaz Gari Mohammad Shaiklii

DIL0001059Rama ShannaHradya Prakash SharmaKrishan Prakash Sharma

84926

5059"

lona

100"1000

602577495-6n2578494

22814751-2281485030011001-30012000

10 DIL0077045 Panam Investments PrivateLimited

793138814092850102096

100010001000300B

35294001-352950006(I600793M0600e938

1843680-601844679146161-901149160

" Shares of nominal value of Rs.101- each of Dabur India Limaed.1. Any person who has a daim or lien or interest in the above shares and having any objection to the issue of duplicateshare certificates in lieu of the above, is requested to notify the same to Ihe Company at its Registered OfRce latest by23.07.2019,lndlcatlng tte na»re of the daim, lien or Interest of his/her objection to the said Issue of duplicate share

irough an affidavit duly attested.2. In case company does not receive any objection within aforesaid period it shall proceed with the issue of new share

in lieu of the old shares of the face value of Rs.10 or Re.1 each, as the casemay be, comprised in the above mentioned lost share certificates without entertaining any daim/damages whatsoever itmaybe.3. The submission of documents by the members to ttie company shall be deemed to be completed on 23.07.2019 beinglast date of receipt of objection, if any, by the company on the above shares.

for DABUR INDIA LIMITEDNewDdhi (A K JAIN)t?9.n7.2019 E.V.P. (Finance) S Company Secretary ^J

DCM HYUNDAI LTD.CIM- iiotnanni iaay>i (•373RIU

DELHI ZONAL OFFICE15, NBCC TOWERS, 3RD FLOOR

BHIKAJI CAMA PLACE, NEW DELHI -110066PHONE (011) 26164817(26197769, FAX (011)26171554,

e-mail: legaLdel@mahabank.co.inBW gfitor e^j^F

POSSESSION NOTICE (For Immovable Property)1EREAS, the undersigned being the Authorised Officer of the Bank Ofllharashtra under the Securitisation and Reconstmction of Financial Assets andI krcement of Security Interest Act, 2002, and in exercise of the powers conferredIder Sub-Section (12) of Section 13 read with Rule 3 of the Security Interestlilforcement) Rule, 2002, issued a Demand Notice dated 12.04.2019 calling upon

IM/s Kuber Swam Abhushan Pvt. Ltd. (Borrower) 2. Shri Sanjeev Kumar SoniItrector/Gurantor) 3. Smt. Sushma Soni Wfo Shri Sanjeev Kumar Sonillrector/Gurantor) 4. Smt. KantaDevi (Guarantor) 5. Smt. KantaSoniW/o Shrillresh Soni (Guarantor) 6. Shri Harbans Lal Sonl (Gurantor) to repay|i. 1,39,40,500.60 (Rupees One Crore Thirty Nine Lakhs Forty thousand Five|»ndred and Sixty Paise only) plus interest thereon at 1 2.75% at present per annum|th monthly rests along with penal interest w.e.f. 31.03.201 9, within 60 days from thetie of receipt of the said Notice. (The notice was sent by Speed Post).lie borrower & guarantor's ha(Rng failed to repay the amount, notice is hereby given to|e borrower/ guarantor's and the public in general that the undersigned has taken^bolic possession of the property described herein below in exercise of powers(inferred on him under sub section (4) of section 13 of Act read with Rula 8 of thepurity Interest Enforcement Rules, 2002 on this 8th day of July, 2019.he borrower & guarantors in particular and the public in general is hereby cautionedDt to deal with the properties and any dealings with the properties will be subjectto theharge of Bank of Maharashtraforanamounthereinabove mentioned.he borrower's & guarantor attention is invited to provisions of sub-section (8) ofection 13 of theAct, in respect of timeavailable, to redeem the secured assets.(he details of the properties mortgaged to the Bank and taken possession by thelank are as follows:I. Freehold Residential Second Floor (without roof rights), H. No. J-5/141, Rajouri

Garden, Delhi-110027 having area of 160 sqr. Yards in the name of Smt.SushmaSoni

t. Freehold residential first floor (Without roof rights), property bearing no. 3417-3419,i Plot no. 2949/2315, Block-R, Street No. 1 & 2, RegharPura, Karol Bagh, New Delhi-' 110005 having area of 100 sqr. Yards in the joint name of Shri Sanjeev Kumar Soni,i Smt. Kanta Devi (W/o Sh. JagdishChander) and Smt. KantaSoni (W/o Sh. Suresh1 KumarSoni) ForBankofMaharashtraDate: 08.07.2019 Assistant General Manager &Place: New Delhi AUTHORISED OFFICER (SARFAESI Act, 2002)

-^^GroupRP-SanjlvGoenka

Growing Legaciesfirstsource-

Stay Ahead

FIRSTSOURCE SOLUTIONS LIMITEDCIN: L64202MH2001PLC134147

Registered office: 5" Floor, Paradigm 'B' wing, Mindspace,Link Road, Malad (West), Mumbai - 400 064, IndiaTel: + 91 (22) 66660888 Fax: + 91 (22) 66660887

Web: www.firstsource.comEmail: compliancRofficerfafirstsource.com

Notice of the 18th Annual General MeetingRemote e-voting information and Book Closure

:)

Notice is hereby given that the 18" Annual General Meeting ('AGM') of themembers of Firstsource Solutions Limited ("Company") will be held on Friday,August 2,2019 at 3.30 p.m. at Rangsh.arda Auditorium, Krishna Chandra Marg,Near Lilavati Hospital, Nityanand Nagar, ONGC Colony, Bandra West, Mumbai400 050 totransactthe Businessas setoutin the Notice of theAGM ("Notice").The Notice with the procedure of remote electronic voting ("remote e-voting") andthe Annual Report for FY2018-1 9 ("Annual Report") have been sent by electronicmode to those members whose e-mail addresses are registered with theCompany/ Depository Participants unless any member has requested for aphysical 'copy of the same. For members, who have not registered their e-mailaddresses, physical copies have been sent by the permitted mode.The Register of Members and Share Transfer Books of the Company will remainclosed from Saturday, July 27, 2019 to Friday, August 2, 2019 (both daysinclusive) for theAGM and for the purpose of payment of the final dividend whichwill be made as under, if approved attheAGM FY2018-19:1. to all Beneficial Owners in respect of shares held in dematerialized form as

per the data as may be made available by the National Securities DepositoryLimited and the Central Depository Services (India) Limited as of the dose ofbusiness hours on Friday, July 26,2019;

2. to all Members holding shares in physical in the Register of Members of theCompany after giving effect to valid share transfers lodged with theCompany, onorbefore Friday, July 26,2019.

As per Section 108 of the Companies Act, 2013 (theAcf) read with Rule 20 of the>-"^i <u sjuqiusi/y / gj

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CIN: L67190DL1993PLC052050t; 01147020100,27674815, ^RI; +91-11-476198111

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DABUR INDIA LIMITEDCIN - L242300L1975PLC007908Regd. Office; 8f3, Asaf Ati Road, New Delhi. 110 002Tel. No, - 011-23253488. Fax No. • 011-23222051Website - www.dabur.com; e-mail: investorsOmaildabur

NOTICENoiice is hereby given that the undermentioned share certificates of the Company haw been 'reported to be lost ormisplaced.

,2

i4

SL.KOI FOLIO NO.

1 DILOS02117

NAME

Akbarall S Merchant

CERTIFICUENOS ] SHARES58863"7<207

908571G8118

100"loco100010003000

DISTINCTWENOS26135151.2819525(136426291-36427290

60251749M0251849460e592a;5^0859380t307291611-907294610

3

DIL0904226 [Vikas Kumar Dugar

DIL0904078

5

DIL0046216

DIL006616B

Kav'ita Bhagwan MelwanlBhagwan MehraniKakuliRajMeKani

60975" I )1)0" I 28406351-2840645074966 I 1000 I 37205291-3720628027"

7492;91242

100"1000looo

28391551-2839165037141291-37142290

606959805-606960804

Bhamaben Dflip ShahDillp ShallVed Prakash GoalAshokKumarGMl

105910

93213101308

3000

500500

902B77752-9028B075189875979(M98760289301084405-901084904

7

:Dll0032913!OIL090321S

Girdhari KabraAmit Latvia

10683"71645108227

wiooo3000

23377151-23377251)3366450(-336655(»

907582111-9075851)0

.GIL0902430

DIL0001D59

AazGanlMohammad ShaikhRama SharmaHradya Prakash SharmaKrishan Prakash Shanna

84926

5059"68188

1000

ISO"tooa

602577495<025784341475)-228f485011001-30012000

10 DIL00770)5Param Investments PrivateLimited

7931388UO326SO102096

10001000tOOO3000

35294001-352950001606007939-606008938i 601843680-601844679901146161-901149160

" Shares of nominal value of Rs."t0/- each of Dabur India Limited.1. Any person who has a claim or lien or interest in the above shares and having any objection to the issue of duplicateshare certificates in fieu of the above, is requested to notify (tie same to the Company at its Registered Office latest t?y23.07,2019,indicating the nature of the claim, lien or interest of his/her objection to the said issue of duplicate shareoertfficates through an affidavit tiuly attested.2, (n case company does not receive any objection witfiin aforesaid period it shall proceed wilh the issue of new sharecertificates o1 the face value of Re.1 each in lieu of the old shares of the face value of Rs,10 or Re.1 each, as the casemay be, comprised in the above mentioned !ost share certificates without entertaining any claim/damages whatsoever itmaybe.3.The submission of documents by the members to the company stiall be deemed to be completed on 23.07.2019 beinglast date of receipt of objection, if any, by e company on the above shares. for DABUR INDIA LIMITED

New Delhi (A K JAIN)L.09.07.2019 E.V.P, (Financa] i Company Secretaiy

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