Consideration of UFR for half year and second quarter ended 30-06-2013 and dividend, if any, on 26th July, 2013

Nestlé India Ltd has informed BSE that the unaudited financial results of the Company for the half year and second quarter ended June 30, 2013 and declaration of Interim Dividend for the year 2013, if any, would be considered at the Board Meeting proposed to be held on July 26, 2013.

The Company has fixed August 01, 2013 as the Record Date for the purpose of payment of interim dividend for the year 2013, if any, as may be declared by the Board of Directors of the Company on July 26, 2013.

Further, the Company has informed that, the interim dividend for 2013, if any declared, would be paid on and from August 12, 2013.