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( As on 27/05/2022 20:08)

Nestle India - Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listin

Further to our communications BM:PKR:25:22 and BM:PKR:26:22 dated 21st April 2022 and 26th April 2022, respectively, this is to inform that the Special Resolution as set out in the Postal Ballot Notice dated 21st April 2022 regarding appointment of Ms. Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company for a term of five consecutive years with effect from 1st June 2022, on the terms and conditions as contained in the draft letter of appointment, has been approved by the Members of the Company with requisite majority. Details of Ms. Alpana Parida, in terms of Regulation 30 of the Listing Regulations, has already been intimated vide our letter BM:PKR: 25:22 dated 21st April 2022.\r\n\r\nThe details of voting results, as per the requirements of Regulation 44 of the Listing Regulations, in the prescribed format along with the Scrutinizer's Report, are enclosed.