Board to consider declaration of third interim dividend, if any, on 3rd December, 2014.

The Company has informed BSE that the Board of Directors of the Company will consider, inter-alia, third interim dividend for the year 2014, if any, on 3^rd December, 2014. The Company has also informed BSE that 9^th December, 2014 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the third interim dividend for 2014, if any declared.

Further, the Company has informed that the third interim dividend for 2014, if any declared, would be paid on and from 22^nd December, 2014.

Company has further informed that in accordance with the Nestlé India Policy on Insider Information, the “Close Period” commences on 28th November, 2014 and will end on 4^th December, 2014.