Nestle India Ltd. — AGM Information 2020

May 22, 2020

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Nestlé India Limited

(CIN : L15202DL1959PLC003786)

Nestlé House Jacaranda Marg ‘M’Block, DLF City, Phase – II Gurugram – 122002, Haryana Phone 0124 - 3940000 E-mail: investor@IN.nestle.com Website www.nestle.in

BM:PKR: 25:20 22.05.2020

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

Scrip Code: 500790

Subject : Newspaper Advertisement – 61[st] Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) facility

Dear Sir/ Madam,

Please find enclosed herewith copies of newspaper advertisements published in the columns of English Daily “Financial Express” Delhi and Mumbai editions on 21[st] May 2020 and Hindi Daily “Jansatta” Delhi edition on 22[nd] May 2020, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia, intimating that 61[st] Annual General Meeting of the Company will be held on Friday, 19[th] June, 2020 through VC/OAVM facility.

This is for your information and records.

Thanking you,

Yours truly , For NESTLÉ INDIA LIMITED

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B. MURLI SENIOR VICE PRESIDENT - LEGAL & COMPANY SECRETARY

Encl.: As above

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

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FINANCIAL EXPRESS - 21.05.2020

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JANSATTA - 22.05.2020