Nestle India Ltd. — Share Issue/Capital Change 2021

Oct 22, 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.nestle.com Website www.nestle.in

PS:WTC: 479

22.10.2021

SSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001

Dear Sir,

The Share Certificates as detailed below have been reported lost and applications were received for issue of Duplicate Share Certificates:

Sr.nos	Folio nos	Cert nos	Name	Distinctive Nos		Noof
				From	To	shares
1	114720	416958	Avinash C Pitale	46497939	46497939	1
		417995		46548079	46548095	17
		640927		63040211	63040222	12
		641245		63052742	63052745	4
		894421		93771111	93771126	16
2	S9098	613831	Navin P Shah	61775725	61775727	3
3	J1242	733472-85	Binode Kumar Jasrasaria	66503690	66504389	700
4	D1876	955020-21	Balwantrai Bhikhubhai Desai	65646089	65646188	100
5	271130	875820	Raiendra Kumar Jain	93051141	93051152	12
6	P2339	261461 595863	Alarakha Patel	38907532	38907570	39
				61144636	61144646	11

In the absence of any claim I 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 Duplicate Share certificates in lieu of the above certificates.

Please do the needful to bring the above to the knowledge of your members and others dealing through / connected with your Exchange. Enclosed is the draft Public Notice pertaining to the above to be published in newspapers as required.

Thanking you,

RAI ASS Cl E GENERAL COUNSEL

(CORP. LEGAL, GOVERNANCE & COMPLIANCE) & DY. COMPANY SECRETARY

NESTLE INDIA LIMITED (GIN: L 15202DL 1959PLC003786)

Regd. Dffice : 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi-11 0 001 Email: investor@in.neS1le.com, Webs~e: www.nestle.in Ph: 011-23418891, Fax: 011-23415130

PUBLIC NOTICE FOR ISSUE OF DUPLICATE SHARE CERTIFICATES

Notice is hereby given that in the absence of any claim being lodged within 15 days from the date of this Notice, duplicate share certificates shall be issued in lieu of undermentioned share certificates reported lost:

		Startin■
C1rtili&m Ng(I).	First/Sole Shareholder	Distinctive	ND.DI sna,11
261461	Alarakha Patel	••• 38907532	39
416958	Avinash C P~le	46497939	1
417995	Avinash C P~le	46548079	17
595863	Alarakha Patel	61144636	11
613831	Navin P Shah	61775725	3
640927	Avinash C P~le	63040211	12
641245	Avinash C P~le	63052742	4
733472 - 733485	Binode Kumar Jasrasaria	66503690	700
875820	Rajendra Kumar Jain	93051141	12
894421	Avinash C P~le	93771111	16
955020 - 955021	Balwantrai Bhikhubhai Desai	65646089	100
The above information is also available on the webs~e of the Company.
: 22.10.2021 Date			B. MURLI
General Counsel & Company Secretary Place : New Delhi