Nestle India Ltd. — AGM Information 2019

Mar 12, 2019

Nestle India Limited

(CIN : L 15202DL 1959PLC003786) Nestle House Jacaranda Marg 'M' Block, DLF C~y, Phase - II Gurugram - 122002, Haryana Phone 0124 - 3940000 E-mail: investor@IN.nestle.com Website www.nestle.in

BM:PKR:23:19 12.03.2019

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Scrip Code • 500790

Subject Intimation of cut-off date to determine the eligibility of the members to cast their vote for the 60th Annual General Meeting

Dear Sir,

We wish to intimate that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed 18th April, 2019 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means or at the 60111 Annual General Meeting of the Company scheduled to be held on Thursday, 25th April, 2019.

Please take the same on record.

Thanking you,

Yours truly, NESTLE INDIA LIMITED

~ v

SENIOR VICE PRESIDENT· LEGAL & COMPANY SECRETARY

Copy to:

• 1. National Securities Depository Limited Trade World, 4111 Floor, Kamala Mills Compound Senapati Bapat Marg Lower Parel, Mumbai- 400 013
• 1. Central Depository Services (India) Limited Phiroze Jeejeebhoy Towers, 16th Floor, Dalal Street Mumbai - 400 001
• 1. Alankit Assignments Ltd. 1 E/13 J handewalan Extension, New Delhi - 110 055

Regd. Office: 100 / 101 , World Trade Centre. Barakhamba Lane, New Delhi - 110 001