Nestlé India Board to consider declaration of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any, on 15th March, 2007.

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2007, inter alia, to consider declaration of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any. The Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any, so declared shall be paid on and from March 29, 2007.

Further, the Company has informed that March 21, 2007, has been fixed as the Record Date for the purpose of payment of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any.