In continuation to the letter dated April 3, 2024 regarding intimation of Postal Ballot Notice for seeking approval of the members on the special resolution relating to appointment of Romesh Sobti (DIN: 00031034) as Independent Directorof the Company, as set out in the Postal Ballot Notice dated March 28, 2024, Dabur India has informed that it enclosed voting Results of the business transacted through Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure-1 ; Scrutinizer's Report pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 - Annexure-2. The special resolution set out in Postal Ballot Notice, has been approved by the Members with requisite majority and deemed to be passed on May 4, 2024, being the last date of receipt of postal ballot e-voting.
The above information is a part of company’s filings submitted to BSE.