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Board Meeting on 28th October, 2014 for consideration of unaudited financial results for the third quarter ended 30th September, 2014 and closure of Trading Window.

The Company has informed BSE that the unaudited financial results of the Company for the third quarter ended on 30th September, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 28th October, 2014.

The Company has also informed BSE that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on October 01, 2014 and will end on October 29, 2014 after public announcement of the unaudited financial result for third quarter ended September 30, 2014.