Dabur India Limited has received unanimous approval from unsecured creditors for the proposed Scheme of Amalgamation with Sesa Care Private Limited. The Scrutinizer's report dated May 04, 2026, submitted by Mr. Pratish Sinha (Advocate), confirmed that all 57 participating unsecured creditors voted in favour of the resolution, representing INR 9,01,17,79,799 of unsecured debt, with no votes cast against the proposal.

Meeting Proceedings and Voting Results

The meeting of unsecured creditors was held on May 02, 2026, at 01:00 P.M. (IST) through video conferencing and other audio-visual means, pursuant to the NCLT order dated March 12, 2026. Dr. Shashank Saksena, appointed by the Hon'ble NCLT as Chairperson, presided over the session. Due to quorum requirements, the meeting was adjourned for 30 minutes before resuming at 01:35 P.M.

E-Voting Arrangements

Remote e-voting facility was available through the National Securities Depository Limited (NSDL) platform from April 28, 2026, at 09:00 A.M. (IST) until May 01, 2026, at 05:00 P.M. (IST). During the meeting, e-voting remained accessible from 01:43 P.M. to 02:13 P.M. for creditors who had not participated in remote e-voting.

Scheme Details and Documentation

The proposed Scheme of Amalgamation involves Sesa Care Private Limited as the Transferor Company and Dabur India Limited as the Transferee Company, implemented under Sections 230 to 232 of the Companies Act, 2013. The notice dated March 27, 2026, along with the explanatory statement and Scheme documents, was sent to unsecured creditors as on November 30, 2025. The proceedings were signed by Ashok Kumar Jain, Group Company Secretary and Chief Compliance Officer, ensuring compliance with Regulation 44 of the SEBI Listing Regulations.

Dabur India Ltd. has announced significant changes in its senior management personnel, with the resignation of Ms. Isha Lamba as Head-Investor Relations & M&A and the appointment of Mr. Rahul Sarawagi as Additional General Manager - IR & M&A. The Board of Directors approved these decisions on April 27, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Management Transition Details

Ms. Isha Lamba submitted her resignation on February 4, 2026, which has been formally accepted by the company. Her resignation from the position of Head-Investor Relations & M&A will be effective from the close of business hours on May 1, 2026. The company confirmed the acceptance through an official communication dated April 27, 2026.

Mr. Rahul Sarawagi has been appointed as Additional General Manager - IR & M&A in the category of Senior Management Personnel, with effect from April 28, 2026, upon the recommendation of the Nomination & Remuneration Committee.

Profile of New Appointee

Mr. Rahul Sarawagi is a Chartered Accountant from the Institute of Chartered Accountants of India (2008), bringing over 18 years of extensive experience across the finance function. His professional journey includes roles at leading organizations such as PwC, Goldman Sachs, ICICI Bank, Reliance Industries, and Dabur India. He most recently served as Chief Financial Officer at Ace International Ltd.

In his earlier role as Head – Treasury at Dabur India, he demonstrated strong leadership in driving capital efficiency, optimizing funding structures, and executing complex financial strategies. Mr. Sarawagi possesses deep expertise in capital markets, foreign exchange management, and structured financing, with a proven ability to support board-level decision-making through robust financial insights, governance, and risk management practices.

Regulatory Compliance and Documentation

The company has filed the requisite disclosures under reference SEC/SE/2026-27 dated April 28, 2026, with both BSE Ltd. and National Stock Exchange of India Ltd. The formal documentation includes detailed annexures outlining the appointment and resignation particulars, ensuring full compliance with SEBI regulations.

The information regarding these management changes is available on the company's website at www.dabur.com , ensuring transparency and accessibility for all stakeholders.