Scheme of Amalgamation of Sesa Care Private Limited with Dabur India Limited and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013. In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Dabur India Limited ('Company' or 'Transferee Company'), based on recommendations of the Audit Committee and the Independent Directors, at their meeting held today i. e. May 26, 2025, has inter alia considered and approved the scheme of amalgamation of Sesa Care Private Limited ('Transferor Company') with and into the Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions ofthe Companies Act, 2013 read with rules made thereunder ('Scheme'). The Scheme inter alia provides for the amalgamation of the Transferor Company with and into the Company