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Updates on Book Closure (also for Interim Dividend)

With reference to the earlier announcement dated February 18, 2011 regarding Book Closure from April 26, 2011 to April 27, 2011 for the purpose of Annual Closing and final dividend, 2010, Nestlé India Ltd has now informed BSE that the same Book closure from April 26, 2011 to April 27, 2011, shall also determine the entitlement of the shareholders to the Interim Dividend for 2011, if any, that may be declared by the Board of Directors in its meeting to be held on April 21, 2011. The Interim Dividend 2011 in case declared shall be paid on and from May 06, 2011 along with the final dividend 2010 which is impending approval of shareholders at the ensuing Annual General Meeting.