Ref: SEC/SE/2019-20Date: April 23, 2019

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

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To,Corporate Relation DepartmentBSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001

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5WTIndia Ltd.

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

Sub: Reconciliation of Share Capital Audit

DearSir(s),

In compliance of SEBI Circular Nos. D&CC/F1TTC/CIR-16/2002 dated December 31, 2002 andCIR/MRD/DP/30/2010 dated September 06, 2010, we are pleased to enclosed herewith Reconciliation ofShare Capital Audit Report for the quarter ended on March 31, 2019 [in the prescribed format) dated23/04/2019 issued by MAKS & CO, Company Secretaries certifying the following:

1. That all the work related to share registry is term of both physical & electronic is maintained as asingle point with Karvy Fintech Private Limited, Hyderabad, the SEBI registered Registrar &Transfer Agent [RTA).

2. That the total equity shares [having face value of Rs. I/- each) held in NSDL, CDSL and in physicalform tally with the issued/paid up equity capital of the Company.

3. That the register of members is updated.

4. That the dematerialized requests were confirmed/rejected within 21 days of receipt by RTA.

5. That paid up equity share capital of the Company is Rs. 1,766,291,141/-. There was no change inthe share capital during the quarter.

This is for your information and records.

Thanking You,

Yours faithfully,

For Dabur India Limited

(AlK^Si^ )EVP (Fiance) 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

ii MAKS&CO.Company Secretaries

FRN: P2018UP067700

0: 409, Ocean Plaza, P-5,Sector 18, Noida - 201301

E: services(a),forecoreprofessionals.comD: +120 120413 2722

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT[As per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018]

1. For Quarter Ended:

2.IS1N:

3. Face Value:

Equity:

4. Name of the Company along with CIN:

5. Registered Office of the Company

6. Correspondence Address

31-03-2019

INE016A01026

Re.l/-

Dabur India LimitedCIN:L24230DL1975PLC007908

8/3, AsafAli Road, New Delhi -110 002

Punjabi Bhawan, 10, Rouse Avenue,New Delhi-110 002

7. Telephone & Fax Nos

8. Email address

9. Name of the Stock Exchanges where theCompany's Equity shares are listed:

Tel. No.: +91011-42786000FaxNos.: +91011-23222051

ashok.jain@mail.dabur

BSE Limited ('BSE'); andNational Stock Exchange of India LimitedCNSE')

10. Issued Capital Number of shares

1,76,62,91,141

% of total issued

capital

100%

11. Listed Capital ("BSE & NSE") 1,76,62,91,141 100%

12. Held in dematerialized form in CDSL 1,51,76,161 0.859%

13. Held in dematerialized form in NSDL 1,74,67,68,892 98.895%

MOHITAssociate Firm: Forecore Professionals LLP

W: www.forecoreDrofessionals.com

Digitally iigncd by MOHF MAHESHWftRlDM; <:=IN. a=Pc(sondl. postalCode=l 21008. st^Ha^ana,;.5.4^B3l376S14444fc9e7d21J7e902bOf:340909d9f6d:

^87dOda0831dS6a5b05cfl,iCTialNumber=81? J930a<:4ffc3c;e1fe6396927f28(1ta9j3;c9d2f7b608c<!l<!b3f557d. cn: =?is^lp

Forecore ProfessionalsCorporate tegai S FtftaTK:*^ A<hriso<y

<^,'•^w MAKS & CO.

Company Secretaries

FRN: P2018UP067700

0: 409, Ocean Plaza, P-5,Sector 18, Noida - 201301

E: services(2'forecoreDrofessionals.comD: +120 120413 2722

14. Physical 43,46,088 0.246%

15. Total No. of Shares [12+13+14)

16. Reasons of difference if any, betweenC10&11)C10&15),C11&15):

1,76,62,91,141 100%

N.A

17. Certifying the details of changes in the share capital during the quarter under considerationas per table below:

Sl.No.

Particulars No. ofShares

Applied/NotAppliedforlisting

Listed inStock

Exchanges(SpecifyNames)

Whetherintimatedto CDSL

Whetherintimatedto NSDL

In-Prin.Appr.Pending forSE (specifyNames)

1234

5

6

7

Right IssueBonus IssuePreferential IssueRe-issue of forfeitedShares

Employees StockOption ExercisedAmalgamation /Scheme of

ArrangementConversion of Loan

/ Debentures

—-N.A.

8 Any other[to specify) —-N.A.

18. Register of Members is updated [Yes/ No)If not, updates upto which date

Yes

19. Reference of previous quarter with regardsto excess dematerialized shares, if any

N.A.

20. Has the Company resolved the mattermentioned in point no.19 above in thecurrent quarter? If not, reason why?

N.A.

Associate Firm: Forecore Professionals LLPW: www.foi-ecoreprofessionals.com

MOHITMAHESHWARI

Digiolly signed by MOHIT.V.AHESHWARIDN:c=lN.o=Persoflal.po!talCods=12lOOa.il=Hdryana.2.5.4.20=1376S14444fc9e7d2137e90;bOe340909<i9f6d3a19i87dOdaOail456dSbOSef1ierialNumber»ai739a39iOa<:4ffc1c2e4Fe6396927f;af1fa2S59332cgd2f7b608eel eb3f3 S 7d, cn=MOHIT MAHE<Date: 2019.04.23 16:17:59 4.05-30-:3i..

Forecore ProfessionalsCorpwate legal ^ risnancwi Adws<xy

^ MAKS&CO.•^'

Company Secretaries

FRN: P2018UP067700

0: 409, Ocean Plaza, P-5,Sector 18, Noida - 201301

E: servicestSiforecoreprofessio nals.comD: +120 120413 2722

21. Mention the total No. of requests, if any, confirmed after 21 days and the total No. of requestspending beyond 21 days with the reasons for delay:

Total No. of demat requests No. ofrequests

No. ofShares

Reasons for delay:

Confirmed after 21 days Nil Nil NA

Pending for more than 21 days | Nil Nil NA

22. Name, Telephone & Fax No. of theCompliance Officer of the Co

Name : Mr. A K JainTelephone :+91011-23222039Fax No. :+91011-23222051Email-Id : ashok.iain@mail.dabur

23. Name, address, Tel & Fax No., Regn. Noof the Auditor

rMohit MaheshwariPartnerCP NO. 19946

MAKS & CO., Company Secretaries,Firm Regn. No.: P2018UP067700

409, Fourth Floor, Ocean Plaza, P-5Sector - 18, Noida U.P- 201301Tel:+91120 4132722

24. Appointment of common agency for shareregistry work.

M/s Karvy Fintech Private Limited

[Formerly known as KCPL Advisory ServicesPrivate Limited]

"Karvy Selenium Tower B,"Plot 31 & 32, Gachibowli, Financial District,Nanakramguda, Serilingampally,Hyderabad - 500 032 [Telangana)

MOHITMAHESHWARI

Digitally signed by MOHTT MAMESHWARIDN:c=IN,o=l'er;onal.posu]Code=12lOQ8.st=Haryana,3.5.4.20=1176514444fc9t;7d2U7e90i2bOe34<»Q9d9f6d3aig

;.287dOdaoa31')56a5bOSef1.,,ierulNumber»ai739a3930»c4ff<:3c;e4fcfi396927f28f1b25S9333c9d b608e<;)eb3(557d,':n=MOH[TMAHESHWARIOaie:20!9,04^1fi:13:15+OS-30'

Associate Firm: Forecore Professionals LLPW: www.forecoreDi'ofessionals.corn ^

Forecore ProfessionalsCorpixate legai & FinAnciat Adwsofy

^ MAKS&CO."ssyy

Company Secretaries

FRN: P2018UP067700

0: 409, Ocean Plaza, P-5,Sector 18, Noida - 201301

E: services@Jorecorepro fessionals.comD: +120 120413 2722

25. Any other detail that the auditor may liketo furnish [e.g., BIFR Company, delistingfrom SE, Company changed its name, etc.,)

Nil

For MAKS & CO.Company Secretaries,Firm Regn. No.: P2018UP067700

MOHITMAHESHWAR11Mohit MaheshwariPartner

Membership No.: F 9565COP No.: 19946

Place: Noida, U.P.Date: April 23, 2019

Digitally Signed by MOHFT MAHESHWARION: C^IN, o=Pefional, postalCode-1;1008,it-Har^ana.;.S.4^0-1376S14444fc9e7d2137e902bOe340909d9f6d 3a 19287d0d.)0831436z SbOSefl,iefialNumber=817i933930ac4ffc3c2e4fe6396927f28Flb2S39U2c9d2ffb608ee1eb3f5S7d.cn=MOH!TMAHESHWARIDate: 2019.04.23 16:18:29-rilS'W

Associate Firm: Forecore Professionals LLP

W: wvvw.forecoreprofessionals.com ^!PForacore Professionals

Corporate Leg.al S FiifiAnctat Acfoisory