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Nestle India Ltd. Share Issue/Capital Change 2021

Oct 25, 2021

60758_rns_2021-10-25_bca23558-f576-4c37-a243-adfdf5173727.pdf

Share Issue/Capital Change

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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: [email protected] Website www.nestle.in

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PS: WTC: 486 23.10.2021

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

Dear Sir,

As you are aware, the Company is replacing all the Share Certificates of Old Design (i.e., issued prior to 29[th] October 1993) with the New Design Share Certificates. In the normal course, the new certificates are issued on surrender of old certificates. The old certificates are non-transactional since 16[th] November 1994.

The certificates of Old Design as detailed hereunder, have been reported missing/lost and request received for issue of the New Design Share Certificates in lieu thereof, without surrender of the old certificates missing/lost:

Sr nos Folio nos Certificate nos Name DistinctiveNos DistinctiveNos No of shares
From To
1 V1272 135875
262888
402742
Muthuswamy Vimala 6128673
21303248
31051721
6128722
21303257
31051756
50
10
36
2 V1255 402725-27
87667-68
109594
136302
129388
166240
188671
219833
262877
M Vimala 31051127
31051177
7737864
9235720
9480786
11088074
12327359
13552421
21302972
31051234
31051206
7737881
9235721
9480809
11088103
12327382
13552442
21303001
108
30
18
2
24
30
24
22
30

In absence of any claim/objection being lodged with the Company at its Registered Office within 15 days of the date of this letter, the Company shall proceed to issue New Design Share Certificates In lieu of Old Design Share Certificates detailed above, which are in any case non-transactional.

Please do the needful to bring the above to the knowledge of your members and others dealing through/connected with you. You will kindly appreciate the importance of your co-operation in the matter since under the circumstances of the case, we are not putting any newspaper advertisement for the purpose.

Thanking you, Yours truly,

NESTLÉ INDIA LIMITED

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PRAMOD KUMAR RAI ASSOCIATE GENERAL COUNSEL (CORP. LEGAL, GOVERNANCE & COMPLIANCE) & DY. COMPANY SECRETARY

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