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55th Annual General Meeting – Change in Dates

Nestlé India Ltd has informed BSE that due to General Elections being notified in Delhi on 10th April, 2014, the 55th Annual General Meeting (AGM) of the Company which was fixed for 10th April, 2014 needs to be rescheduled. The Book Closure from 1st April, 2014 to 10th April, 2014 for the purpose of Annual Closing and determining entitlement of final dividend for 2013, as intimated, may also need to be rescheduled accordingly.

The revised date for the 55th AGM, period of Book Closure and the date of payment of final dividend for 2013, if approved by the shareholders at the rescheduled AGM, shall be intimated in due course.