Indemnity Bond For Issue Of New Share Certificate

INDEMNITY BOND FOR ISSUE OF NEW SHARE CERTIFICATE (on Rs.100/- Stamp Paper)

Whereas I/We……………………………., S/o,D/o,W/o………………..………………….. R/o……………………. am/are Shareholder(s) of Dabur India Limited having its Registered Office at 8/3, Asaf Ali Road, New Delhi – 110002 and hold equity shares of the face value of Rs.10/- each and/or Re 1/- as per the details given below:-

Folio No. No. of Shares held Certificate No. Distinctive Nos.

(Please fill details of both 100shares and 1000 shares certificates)

Whereas the Share Certificate(s) in respect of the aforesaid shares had/have been lost/misplaced/not received and is/are not forthcoming. The said shares was/were not accompanied by any blank transfer deed(s) signed by me/us and that I/We have not, nor has any person by my/our order in any manner disposed of, parted with or pledged the said share certificate(s), or assigned my/our interest therein or any part thereof to any person. I/We am/are the sole and absolute owner(s) of the shares covered by the said Share Certificate(s).

Therefore, I/We request Dabur India Ltd. to issue to me/us new Consolidated Share Certificate of face value of Re.1 (Rupee One) each of Dabur India Ltd. in exchange of the old Share Certificates of face value of Rs.10/- (Rupees Ten) each without surrendering of old Share Certificate(s) and I/We agree and undertake to deliver/surrender the old share certificate(s) or cause the same to be delivered/surrendered to the Company, if and when the same is/are found.

In consideration of Dabur India Ltd. so doing, I/We do hereby indemnify the Dabur India Ltd. and bind myself/ourselves, my/our heirs, executors and administrators to pay all claims, charges, costs, damages, demands, expenses and losses which the said Company, may sustain, incur or be liable for in consequences of having issued new Consolidated Share Certificate at my/our above said request. The Company may realise the said claims, charges, costs, damages, demands, expenses and losses from me/us personally or my/our heirs, executors of administrators or my/our properties as the case may be. I/We, the undersigned, certify that the above facts are true and bind me/ourselves to make good all claims, charges, costs, damages, demands, expenses and losses which the said Company may sustain incur or be liable for in consequences of complying with the request contained above and they will be entitled to realise all claims, charges, costs, damages, demands, expenses and losses from my/our persons or my/our heirs of my/our properties, as the case may be.

In witness whereof I/We signed this ……………….. day of ………………….. Two thousand.

Name(s) & Add. Of Signature(s) of Shareholder(s) Shareholder(s) ……………………………….. ……………………………………. ……………………………….. ……………………………………. ……………………………….. ……………………………………. ……………………………….. …………………………………….

Name, Signature & Address Name, Signature & Address of Witness NO.1 of Witness NO.2 ……………………………………. …………………………………. ……………………………………. …………………………………. ……………………………………. …………………………………. ……………………………………. …………………………………..

This Indemnity should be verified in the presence of First Class Magistrate or Notary Public. In the event of verification in the presence of the Notary Public, the Indemnity should contain the Notarial Stamp.

Date: Place:

We the undersigned certify that the above facts are true and bind ourselves as sureties to make good at all claims, charges, costs, damages, demands, expenses and losses which the said ……………………………………………..may sustain, incur or be liable for in consequences of complying with the request contained above and the ………………………..will be entitled to realise all claims, charges, costs, damages, demands, expenses and losses from our persons or our properties as the case may be. Name, Signature & Address of Name, Signature & Address of Surety no.1 Surety no.2 …………………………………………. …………………………………………… …………………………………………. …………………………………………… …………………………………………. ……………………………………………

Date: Place:

Note :

1) This Indemnity should be verified in the presence of First Class Magistrate or Notary Public. In the event of verification in the presence of the Notary Public, the Indemnity should contain the Notarial Stamp. 2) Correction made on the Indemnity should be authenticated (signature at places of corrections by the registered holders

3) Names, addresses and signatures of two different witnesses should be furnished who shall be other than the registered holder(s) and sureties.

4) Names, addresses and signature of two different sureties should be furnished who shall be other than registered holder(s) and witnesses.