DABUR : GLOBAL CEO MOHIT MALHOTRA RESIGNS, HERJIT BHALLA MADE WHOLE-TIME DIRECTOR

• Mohit Malhotra resigns as Global CEO and Whole-time Director effective November 13, 2026 to pursue personal interests • Herjit Singh Bhalla, currently CEO-India Business, appointed Additional Director and Whole-time Director from November 14, 2026 for five years • P D Narang continues as Whole-time Director with oversight of the international business and strategic guidance across the group • Gopal Krishna Jain appointed Non-Executive Independent Director from December 31, 2026 for two years, subject to shareholder approval via postal ballot • Romesh Sobti designated Lead Independent Director from January 1, 2027; CFO Ankush Jain to also hold Compliance Officer role from December 1, 2026 Impact: Neutral (Top-level CEO exit creates near-term leadership uncertainty, but India business head is elevated to the board and international oversight stays with P D Narang)

Dabur India Ltd

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