Corrigendum to the Notice of the 65th Annual General Meeting

The Company has informed BSE and NSE that in reference to letter no. PKR:SG: 61:24 dated 15th June 2024 regarding submission of the electronic copy of Notice of the 65th Annual General Meeting (‘65th AGM’) of the Company alongwith the Annual Report for the fifteen months financial year ended 31st March 2024 and dispatch of the same to the members of the Company on 15th June 2024, whose email address were registered with the Company/ Depository Participants, this is to inform you that in the Explanatory Statement to Item No. 7 as set out in the Notice of 65th AGM (page no. 18), due to an inadvertent typographical error noticed subsequent to the circulation, under the column “CAGR” of the table, the figure of “115%” mentioned should be read as “11.5%”. All other contents of the aforesaid Notice of the 65th AGM remain unchanged.

The updated table as referred above is reproduced in the enclosed letter.

Notice of the 65th AGM with aforesaid correction in the Explanatory Statement to Item No. 7 as set out in the Notice of 65th AGM is enclosed with the letter. The same is also being uploaded on the Company's website at www.nestle.in.

PDF file of the letter submitted to Stock Exchange