Nestlé India - Change of Chairman and Managing Director - 1st October, 2009

Nestlé India Ltd has informed BSE that Mr. Martial C Rolland, Chairman and Managing Director of Nestlé India Ltd, shall be leaving the Company to take up a new assignment within Nestlé Group.

It is proposed that Mr. Antonio Helio Waszyk shall takeover as the Chairman and Managing Director of Nestlé India Ltd, subject to necessary approvals. Mr. Antonio Helio Waszyk is presently the Head of Food Strategic Business Unit, Nestlé Group, Switzerland.

The above changes are scheduled to be effective October 01, 2009