Notice of the Meeting of the Equity Shareholders of the Company to be convened pursuant to the Orders of the Hon’ble National Company Law Tribunal, New Delhi Bench in the matter of proposed Scheme of Arrangement between the Company and its Shareholders

The Company has intimated BSE that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 (“Orders”) of the Hon'ble National Company Law Tribunal, New Delhi Bench (“Hon’ble Tribunal”), Meeting of the Equity Shareholders of Nestlé India Limited (“the Company”) will be held through video conferencing (“VC”)/ other audio visual means (“OAVM”) on Monday, 25th July 2022 at 4:00 P.M. (IST) for the purpose of considering, and if thought fit, approving the Scheme under Sections 230 to 232 of the Companies Act, 2013 (“the Act”), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, and as set out in the Notice convening the Meeting.

The Company has fixed 18th July 2022 as the cut-off date to determine the eligibility of the Equity Shareholders to cast their vote by electronic means and e-voting at the Meeting scheduled to be held on Monday, 25th July 2022 through VC/ OAVM. The voting through remote e-voting by the Equity Shareholders will commence on 22nd July 2022 at 9:00 A.M. (IST) and shall end on 24th July 2022 at 5:00 P.M. (IST).

PDF file of the Notice of the Meeting, accompanying Explanatory Statement pursuant to Section 230(3) and other applicable provisions of the Act along with Scheme of Arrangement and all other annexures to the Explanatory Statement submitted to the Stock Exchange.