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Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ): Disclosure of change in the Senior Management of the Company

The Company has informed BSE and NSE the following changes in the Senior Management of the Company, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations:

1. Mr. Rajat Jain, currently BEO of Foods Business (Senior Management Personnel) will be taking on a significant leadership role within Nestlé group, and Ms. Rupali Rattan, currently BEO of Chocolates and Confectionery Business, has been nominated to succeed Mr. Rajat Jain, as BEO of Foods Business (Senior Management Personnel);

2. Mr. Gopichandar Jagatheesan, currently BEO of Dairy Business, has been nominated to succeed Ms. Rupali Rattan, as BEO of Chocolates and Confectionery Business (Senior Management Personnel); and

3. Mr. Manav Sahni, currently Category Business Manager - Chilled Dairy, RTD and UHT has been nominated to succeed Mr. Gopichandar Jagatheesan, as BEO of Dairy Business (Senior Management Personnel).

The abovesaid changes are subject to approvals and will be effective from 1st January 2025.

Details in accordance with the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is given in Annexure-I to the letter.

PDF file of the letter submitted to Stock Exchange