Nestle India Ltd. — Capital/Financing Update 2021

Feb 17, 2021

Nestle India Limited

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

BM:PKR: 05:21 16.02.2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 500790

• Subject 1 Regulation 33 of Listing Regulations : Audited Financial Results for 2020
• 2. Regulation 30 of Listing Regulations
  • Final Dividend for 2020 recommended Rs 65.00 per equity shares of Rs 10I• each.
  • 62nd Annual General Meeting on Friday, 7th May 2021 through Video Conferencing I Other Audio Visual Means (VCI OAVM).
• 3. Regulation 42 of Listing Regulations : 62nd Annual General Meeting ('62nd AGM') and Book Closure.

Dear Sir,

1. Audited Financial Results 2020

The Board of Directors at their meeting held today:-

• a) approved the audited financial results for the year ended 31 st December 2020. Enclosed are the audited financial results along with the Report of the Auditors thereon and the declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended 31 st December 2020. The audited financial results shall be published in newspapers as required. Also, find enclosed Press Release relating to the results. The above are being uploaded on the Company's website ;
• b) approved the Financial Statements of the Company for the year 2020 including Balance Sheet as at 31 st December 2020 and Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date.

2. Final Dividend recommended

The Board of Directors recommended final dividend for the year 2020 of Rs. 65/- (Rupees sixty five only) per equity shares of Rs. 10/- each.

3. Annual General Meeting and Book Closure

At the Board Meeting held today, the Board of Directors also approved the convening of 62nd AGM of the Company on Friday, 7th May 2021 through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).

The Register of Members and Share Transfer Books of the Company shall remain closed from 1st May 2021 to ?+Ji May 2021 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2020. The final dividend, if approved by the shareholders at 62nd AGM, shall be paid on and from 20th May 2021. Intimation of Annual Book Closure is enclosed. Soft copy of the Annual Report and Notice of the 62nd AGM shall be sent in due course. The same shall also be uploaded on the Company's website.

The meeting of the Board of Directors commenced at 15.00 hours and above agenda items concluded at 17.00 hours.

Thanking you, Yours truly,

B. MURLI ~

GENERAL COUNSEL & COMPANY SECRETARY Encl.: as above

Regd. Office: 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi - 11 O 001

Nestle India Limited

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

Phiroze Jeejeebhoy Towers

4E/2 Jhandewalan Extension New Delhi - 110 055

Dalal Street, Fort, Mumbai - 400 001

1. BSE Limited

BM: PKR: 06:21	16.02.2021

• 1. National Securities Depository Limited Trade World, 4th 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 ISIN: INE239A01016

BSE Scrip Code: 500790

1. Alan kit Assignments Ltd.

Subject: Annual Closing and dates for determining entitlement of the shareholders to the final dividend for the year 2020.

Dear Sir,

Furnished below is the Book Closure details for the purpose of Annual Closing and dates of determining entitlement of the shareholders to final dividend for the year 2020:

Name of the Company Nestle India Limited

SECURITY CODE	TYPE OF SECURITY AND PAID UP VALUE	BOOK CLOSURE	PURPOSE
500 790	EQUITY SHARES Rs. 964,1 57, 160/- (Rs. 10/- per equity share)	From 1st May 2021 to 7th May 2021 ( both days inclusive)	Annual Closing for determining and entitlement of the shareholders to the final dividend for the year 2020.

Thanking you,

Yours truly,

Nw ~IMITED

B. MURLI / GENERAL COUNSEL & COMPANY SECRET ARY