Nestlé India Limited
(CIN: L15202DL1959PLC003786)
Nestlé House
Jacaranda Marg
'M'Block, DLF City, Phase – II
Gurugram – 122002, Haryana
Phone: 0124 - 3940000
E-mail: [email protected]
Website: www.nestle.in

Nestlé
Good Food, Good Life

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

PKR:SG: 20:2026-27
6th June 2026
National Stock Exchange of India Limited (NSE)
Exchange Plaza, Plot No. C-1,
G Block, Bandra Kurla Complex,
Bandra (East), Mumbai - 400 051
NSE Symbol: NESTLEIND

Subject: Newspaper Advertisement – Notice of 67th Annual General Meeting, Remote e-Voting information, Record Date etc.

Dear Madam/ Sir,

Please find enclosed herewith copies of newspaper advertisements published in the columns of English Daily “Financial Express” (Delhi and Mumbai editions) and Hindi Daily “Jansatta” (Delhi edition) on 6th June 2026, both newspapers having electronic editions, intimating details regarding e-Voting information for the 67th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is also being uploaded on the Company’s website at www.nestle.in.

Please take the same on record.

Thanking you,

Yours truly,

NESTLÉ INDIA LIMITED
PRAMOD
Digitally signed by
PRAMOD KUMAR RAI
Date: 2026.06.06
13:36:02 +05'30'
KUMAR RAI

PRAMOD KUMAR RAI
COMPANY SECRETARY AND COMPLIANCE OFFICER

Encl.: as above

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

WWW.FINANCIALEXPRESS.COM

SATURDAY, JUNE 6, 2026

FINANCIAL EXPRESS

DELHI EDITION 21

State Bank of India ★ भारतीय स्टेट बैंक

HONG LONG CENTRE, 134, CHOVER PLUNK TRAINER NEKSE NEW MILAN - 110001

Phone No: 011-711-1111, E-mail: [email protected], E-mail: [email protected]

Date: 16/10/2025

A action Tape Notice for Date of Application: 16/10/2025. This form is issued in the name of the bank, and is not intended to be used for any purpose other than in the form of a bank account or Bank OLD of the Treasury (Hospital Office) or the Bank of India (Bank Office). 2025 limit will be issued to Bank OLD of the Treasury (Hospital Office) and the Bank of India (Bank Office). 2025 limit will be issued to Bank OLD of the Treasury (Hospital Office) and the Bank of India (Bank Office). 2025 limit will be issued to Bank OLD of the Treasury (Hospital Office) and the Bank of India (Bank Office). 2025 limit will be issued to Bank OLD of the Treasury (Hospital Office) and the Bank of India (Bank Office). 2025 limit will be issued to Bank OLD of the Treasury (Hospital Office) and the Bank of India (Bank Office).

STATE BANK OF INDIA IN MERITDAK

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SATURDAY 6, JUNE 2016

WWW.FNANCIALEEPRESS.COM

Honeywell

Honeywell Automation India Limited

CIN: L28206P91066PLC017501

Regd. Office: 04.3.07, Harappan Industrial Estate, Pune 411 013

Phone: +91 22 711 4 8888, E-mail: [email protected]

NOTICE OF THE 12TH ANNUAL GENERAL MEETING

Notice of meeting, given the 12th 42nd Annual General Meeting (1829) of Honeywell Automation India Limited (No Company) will be held on Wednesday, July 25, 2016 at 4:00 p.m. (ET) through Video Conference (VIC) (Video Audit Panel Means (VAMM)) in company with the applicable laws and circulars issued by the Ministry of Corporate Affairs (MoCA) and the Securities and Exchange Board of India (CEBA), to transact the Ordinary and Special Business as set out in the Notice convening the 4100 (4100 Notice 1) which will be incorporated into the issue. In accordance with the application MoCA Circulars and the applicable CEBA Circulars, the annual Report for the Financial Year 2015 (2) during with the 41000 Notice (Annual Report 1) will be semi-dediminished as those Members whose email addresses are registered with the Company. (Registered A Transfer Agents) (TDRs). (Vapodots) Participants (TDRs). At the preceding a week and an O2F circle for accounting the Annual Report will be sent to those Members who have not registered their Email Do.

The Annual Report will also be made available on the following websites: (a) the Company - www.honeywell.com/earnings to ASST.Limber www.fanxilab.com, b) National Stock Exchange of India Limited - www.fanxilab.com, and (c) National Securities Expendency Limited (NSEC) - www.nexilab.com.com.

Members can attend and participate in the ASM through the VIC (SAVM facility only and their attendance shall be counted for the purpose of remaining the quorum under Section 102 of the Companies Act, 2013). Members of the Company shall be subject to the Members to cast their vote on the Resolutions set out in the Notice of the ASM, prior to the ASM or during the ASM. Detailed procedure for e-voting and joining virtual ASM would form part of the ASM Notice.

Members whose Email Do are not registered with the Company or Organizations may register the name at http://www.honeywell.com/EmailReports/Report. The number of ASAs in 2011 on Friday, July 17, 2020, is income the Annual Report (Please note that Email Do registered through the above mentioned form) for limited purpose of sending the Annual Report.

The ASM Notice will be sent to the Annual Report for the following the entitlement (A Member of the Final Student) for FY 2025-26, if approved by the ASM. With the 41000 Notice 1 and FY 2025, dividend to members. Indeligible means in physical form shall be paid only through electronic media. Each payment shall be made upon total being PFC completed i.e. by registering their PMA, contact details including middle fee, bank account details and pass/note registration with the provisions of IT Act on or before July 17, 2020. For further details, members are requested to visit the website of the Company or write to the Company at the email.

NESTLÉ INDIA LIMITED

CIN: L130325, 006476, 000196

Regd. Office: 160/130, World Trade Centre, Sandefurthtii Lane, New Delhi-110 001

E-mail: [email protected] (Website: www.nhales.in, Ph: 071-25419391)

NOTICE OF THE 12TH ANNUAL GENERAL MEETING

Notice of meeting, given the 12th 42nd Annual General Meeting of the Company (1829) of Honeywell Automation India Limited (No Company) will be held on Wednesday, July 25, 2016 at 4:00 p.m. (ET) through Video Conference (VIC) (Video Audit Panel Means (VAMM)) in company with the applicable laws and circulars issued by the Ministry of Corporate Affairs (MoCA) and the Securities and Exchange Board of India (CEBA), to transact the Ordinary and Special Business as set out in the notice of the ASST. Medical Information & Research Committee (MIR) will be held on Wednesday, July 25, 2016 at 4:00 p.m. (ET) and the Annual Report for the financial year ended at the end of the 41000 Notice 1 (Annual Report 1) will be presented at the meeting of the International Association of Medical Engineers (IAA) in the company with the application of the ASST. Medical Information & Research Committee (MIR) will be held on Wednesday, July 25, 2016 at 4:00 p.m. (ET) and the Annual Report for the financial year ended at the end of the 41000 Notice 2 (Annual Report 2) will be presented at the meeting of the International Association of Medical Engineers (IAA) in the company with the application of the ASST.

The ASM Notice will be sent to the Annual Report for the financial year ended at the end of the 41000 Notice 3 (Annual Report 3) and the ASM Notice will be sent to the Annual Report for the financial year ended at the end of the 41000 Notice 4 (Annual Report 4) and the ASM Notice will be sent to the Annual Report for the financial year ended at the end of the 41000 Notice 5 (Annual Report 5) and the ASM Notice will be sent to the Annual Report for the financial year ended at the end of the 41000 Notice 6 (Annual Report 6) and the ASM Notice will be sent to the Annual Report for the financial year ended at the end of the 41000.

The ASM Notice will be sent to the Annual Report for the financial year ended at the end of the 41000.

RELIANCE CHEMOTEX INDUSTRIES LIMITED

CIN: L28206P91066PLC017501

Regd. Office: 160/130, World Trade Centre, Sandefurthtii Lane, New Delhi-110 001

E-mail: [email protected] (Website: www.nhales.in, Ph: 071-25419391)

NOTICE OF THE 12TH ANNUAL GENERAL MEETING

RELIANCE CHEMOTEX INDUSTRIES LIMITED

CIN: L28206P91066PLC017501

Regd. Office: 160/130, World Trade Centre, Sandefurthtii Lane, New Delhi-110 001

E-mail: [email protected] (Website: www.nhales.in, Ph: 071-25419391)

RELANCE CHEMOTEX INDUSTRIES LIMITED

CIN: L28206P91066PLC017501

Regd. Office: 160/130, World Trade Centre, Sandefurthtii Lane, New Delhi-110 001

E-mail: [email protected] (Website: www.nhales.in, Ph: 071-25419391)

RELANCE CHEMOTEX INDUSTRIES LIMITED

The ASM Office Limited

नई दिल्ली

जनगणना | ६ जून, 2024 | 15

Contract Form (enclose copy)

Preceded: The Issued, authorised and paid-up shown against the Company, makes the issue on No. 14, 24, 82 (580) dividend into 1.42, 46, 2505 Equity (Duties, of 10), and 1 for details of Capital (Stockton, case section titled "Capital Structure" or page 67 of the Vital History Precipitation).

MARTS OF 18: REGARDING TO THE RESPONSIBILITY OF REGULATION OF THE CURRENT AND THE NUMBER OF EQUITY CHARGES EXCEEDED BY THE

Given below are the names of the signatories of the Memorandum of Association of the Company and the number of Equity Shares subscribed for by them at the time of signing of the Memorandum of Association of our Company. World Major subscribed to 450 equity shares. Western Major is 300 equity shares and Walks-Esqu

Subscribed. 500 equity shares. For details of the main analysis of the Company as contained in the Memorandum of Association, see "History and Corporate Structure" or page 104 of the Vital History Precipitation.

LISTING: The Equity Shares Issued through the Vital History Precipitation are proposed to be listed on the SME Platform of 850. Limited ("850"), Our Company has received or in-principal approval from the 850. Limited for the listing of the Equity Shares pursuant to inter stated April 25, 2009. For the purpose of the Issue, the Designated Stock End-Design shall 500 (1) under £500, a share of the total of the 850 (2) under £500, and a share of the total of the 850 (3) under £500, except as follows: (a) The Mainland and the Atlantic and the Atlantic and the Pacific.

BREAKFAST CLAUSE OF ONE FLETTER OF 850 (THE DESMARTS EYES A DEMAND):

It is to be absolutely understood that the permanent given by 850 Limited ("SME Platform of 850") should not be as easy as the itemized or conducted that the contents of the issue document or the price of which the equity shares can be used has been cleared, subsided or approved by 850, nor have it not fit the correctness, accuracy or completeness of any of the contents of the Offer document. The invoices are allowed to refer to the issue document for the full and of the Disclaimer issued pursuant to the Offer.

BREATHER CLAUSE OF ONE FLETTER OF 850 (THE DESMARTS EYES A DEMAND):

It is to be absolutely understood that the permanent given by 850 Limited ("SME Platform of 850") should not be as easy as the itemized or conducted that the contents of the issue document or the price of which the equity shares can be used has been cleared, subsided or approved by 850, nor have it not fit the correctness, accuracy or completeness of any of the contents of the Offer document. The invoice is allowed to refer to the issue document for the full and of the Disclaimer issued pursuant to the Offer.

DISCLAIMER OF ACCURACY AND REMEMBER WHERE IF NEWS ("850")

Since the issue is being made in terms of Chapter III of the SENE (1) of

GOOD JOURNAL OF REGULATIONS AND REMEMBER WHERE IF NEWS ("850")
STATEWAYS, MINIMUM PRICES LIMITED
10% Sub-Company Issue, All Taxes, Direct-Affixed, Trades, Amendable
TOTAL
EQUITY = 100.01 = 1000.01
CASH (Dollars in thousands)
Change in %
Change in %

REQUISITION TO THE ISSUE

CONTRACT RECONTRACT STATUS

REQUISITIONER: The Contractor, 3rd Floor, 52, 1st Floor, 10000 West 10th St., New York, N.Y. 10000, 212-2400, 10000 West 10th St., New York, N.Y. 10000, 212-2400, 10000 West 10th St., New York, N.Y. 10000.

BIDDER FOR 1 YEAR

BIDDER FOR 1 YEAR (1000001)

**BIDDER FOR 1 YEAR (1000001)

**BIDDER

**B

AI assistant

Nestle India Ltd. — Proxy Solicitation & Information Statement 2026

60758_rns_2026-06-06_47f2ff6d-f487-403b-8309-048afe570b52.pdf

State Bank of India ★ भारतीय स्टेट बैंक

HONG LONG CENTRE, 134, CHOVER PLUNK TRAINER NEKSE NEW MILAN - 110001

STATE BANK OF INDIA IN MERITDAK

SECTION 000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

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Nestle India Ltd. Proxy Solicitation & Information Statement 2026