Nestlé India Board recommends Final Dividend

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2010, inter alia, has :

1. Recommended a final dividend for 2009 of Rs. 12.50 per equity share, for approval of the shareholders.

2. Proposed amendment in the Articles of Association of the Company for appointment of Additional Directors by the Board of Directors; and

3. Convened the Fifty first Annual General Meeting of the Company on April 21, 2010