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( As on 20/06/2022 17:28)

Nestle India - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

This is to inform that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 ('Orders') of the Hon'ble National Company Law Tribunal, New Delhi Bench ('Hon'ble Tribunal'), Meeting of the Equity Shareholders of Nestl‚ India Limited ('the Company') will be held through video conferencing ('VC')/ other audio visual means ('OAVM') on Monday, 25th July 2022 at 4:00 P.M. (IST) for the purpose of considering, and if thought fit, approving the Scheme under Sections 230 to 232 of the Companies Act, 2013 ('the Act'), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('CAA Rules'), and as set out in the Notice convening the Meeting. Please find attached electronic copy of the Notice of the Meeting, accompanying Explanatory Statement pursuant to Section 230(3) and other applicable provisions of the Act along with Scheme of Arrangement and all other annexures to the Explanatory Statement.