Board to consider Third Interim Dividend on 20th February, 2013

Nestlé India Ltd has informed BSE that the declaration of third interim dividend for the year 2012, if any, shall be considered by the Board of Directors at the meeting proposed to be held on February 20, 2013 as an alternative to the recommendation of any final dividend for 2012.

Record Date of 26^th February, 2013 has been fixed for the purpose of determining entitlement of shareholders to the third Interim Dividend, 2012, if any declared. Also, the Payment Date for the third Interim Dividend, 2012, if any, would be on and from 12^th March, 2013.