To consider declaration of an interim dividend for the Financial Year 2024-25, if any, on 8th July 2024. Record Date of 16th July 2024 shall also determine the entitlement of the interim dividend for the Financial Year 2024-25, if any.

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Nestle India Ltd.

20 Jun 2024

2460.90

0.28%

Board Meeting

NESTLE INDIA LTD. - 500790 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For …

BSE India

NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve Further to our letter PKR:SG: 88:23 dated 19th December 2023, the un-audited financial results of the Company for the first quarter ending 30th June 2024 shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Thursday, 25th July 2024.

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Nestle India Ltd.

20 Jun 2024

2460.90

0.28%

Board Meeting

NESTLE INDIA LTD. - 500790 - Board Meeting Intimation for Consideration Of Declaration Of An Interim …

BSE India

NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 ,inter alia, to consider and approve This is to inform you that declaration of an interim dividend for the Financial Year 2024-25, if any, shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Monday, 8th July 2024. Please note that the Record Date of 16th July 2024 fixed for the purpose of final dividend for the fifteen months financial year ended 31st March 2024, as intimated vide our letter PKR:SG: 58:24 dated 12th June 2024, shall also determine the entitlement of members to the interim dividend for the Financial Year 2024-25 that may be declared by the Board of Directors on 8th July 2024. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the Financial Year 2024-25, in case declared, shall be paid on and from 6th August 2024 along with the final dividend for the fifteen months financial year ended 31st March 2024, if approved by the shareholders at the 65th Annual General Meeting scheduled to be held on 8th July 2024.

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