Notice of the 64th Annual General Meeting, Annual Report for the year 2022 and cut-off date of 5th April 2023 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 64th Annual General Meeting.

This is further to our letter no. PKR:GA:10:23 dated 16th February 2023 regarding convening of the 64th Annual General Meeting of the Company (“64th AGM”) on Wednesday, 12th April 2023 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.

Please find enclosed electronic copy of Notice of the 64th AGM and the Annual Report for the year 2022 including the Audited Financial Statements for the year ended 31st December 2022 (“Annual Report”), being sent by email to those members whose email address are registered with the Company/ Depository Participants(s). The Notice of the 64th AGM and the Annual Report are also being uploaded on the website of the Company at www.nestle.in and we request you to also upload these documents on BSE’s website www.bseindia.com.

Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 5th April 2023 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 64th AGM scheduled to be held on Wednesday, 12th April 2023 through VC/ OAVM facility.

Pdf file of the letter submitted to Stock Exchange