Outcome of Board Meeting

Nestlé India Limited (CIN : L15202DL1959PLC003786) Nestlé House Jacaranda Marg ‘M’ Block, DLF City, Phase – II Gurugram – 122002, Haryana Phone: 0124 – 3940000 E-mail: investor@in.nestle.com Website: www.nestle.in PKR:SG: 32:2026-27 22nd July 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 500790 NSE Symbol: NESTLEIND Subject: Outcome of the Board Meeting: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Unaudited Financial Results (standalone and consolidated) for the first quarter ended 30th June 2026 Dear Madam/ Sir, This is to inform you that the Board of Directors of the Company, at its meeting held today, inter-alia, considered and approved the Unaudited Financial Results (standalone and consolidated) for the first quarter ended 30th June 2026 (“UFRs”). Enclosed are the UFRs along with the Limited Review Report thereon, issued by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors, and the Press Release relating to the UFRs. The UFRs shall be published in the newspapers as required under the Listing Regulations. The above documents are also being uploaded on the Company’s website at www.nestle.in. The meeting of the Board of Directors commenced at 9:30 hours and the above agenda items concluded at 10:45 hours. This is for your information and record. Thanking you, Yours truly, NESTLÉ INDIA LIMITED PRAMOD KUMAR RAI COMPANY SECRETARY AND COMPLIANCE OFFICER Encl.: as above Regd. Office: 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi – 110 001 NESTLÉ INDIA LIMITED Un-audited Standalone Financial Results for the Quarter Ended 30th June 2026 Three months ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-audited) (Audited)# (Un-audited) (Audited) A Income Domestic sales 60,730.5 64,450.7 48,600.1 221,187.0 Export sales 2,902.2 2,786.8 2,139.5 9,527.6 Sale of Products 63,632.7 67,237.5 50,739.6 230,714.6 Other operating revenue 149.1 240.4 222.0 831.4 i Revenue from Operations 63,781.8 67,477.9 50,961.6 231,546.0 ii Other income 224.7 184.5 41.7 403.5 Total Income 64,006.5 67,662.4 51,003.3 231,949.5 B Expenses i Cost of materials consumed 26,866.3 28,119.5 21,528.5 98,140.4 ii Purchases of stock-in-trade 2,022.7 2,002.4 1,778.9 6,954.8 iii Changes in inventories of finished goods, work-in-progress and stock-in-trade (1,619.2) (223.0) (472.9) (1,682.3) iv Employee benefits expense 5,705.7 5,194.0 5,165.7 21,658.1 v Finance costs 421.8 367.6 468.9 1,583.1 vi Depreciation and amortisation 1,878.0 2,045.3 1,569.4 6,992.3 vii Other expenses 15,425.0 14,669.0 11,960.1 53,414.4 Total Expenses 50,700.3 52,174.8 41,998.6 187,060.8 C Profit Before Exceptional Items and Tax (A-B) 13,306.2 15,487.6 9,004.7 44,888.7 D Exceptional items [charge / (credit)] (refer Note 4) 62.3 361.7 - (1,207.8) E Profit Before Tax (C-D) 13,243.9 15,125.9 9,004.7 46,096.5 F Tax Expense: Current tax 3,560.9 3,899.3 2,344.8 10,312.8 Deferred tax (68.2) 85.5 67.6 337.7 G Profit for the Period (E-F) 9,751.2 11,141.1 6,592.3 35,446.0 H Other Comprehensive Income a. (i) Items that will not be reclassified to profit or loss - Re-measurement of post-employment defined benefit plans - (179.2) - (482.1) (ii) Income taxes relating to items that will not be reclassified to profit or loss - 45.1 - 121.3 b. (i) Items that will be reclassified to profit or loss - Changes in fair value of cash flow hedges 33.4 (11.2) (12.5) (32.6) (ii) Income taxes relating to items that will be reclassified to profit or loss (8.4) 2.8 3.1 8.2 Total Other Comprehensive Income (a+b) 25.0 (142.5) (9.4) (385.2) I Total Comprehensive Income (G+H) 9,776.2 10,998.6 6,582.9 35,060.8 J 1,928.3 1,928.3 964.2 1,928.3 K Other equity 60,940.3 51,164.1 46,790.2 51,164.1 L Earnings Per Share (EPS) (not annualized for quarters) * 5.06 5.78 3.42 18.38 Additional Information: Earnings before interest, tax, depreciation and amortization [EBITDA] [C - A(ii) + B(v) + B(vi)] 15,381.3 17,716.0 11,001.3 53,060.6 Notes: 1. Financial results have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , I n d - A S a n d S c hNeEdSuTlLeÉ I IIIN (DDIiAv isLiIoMnI TIIE) Dto the Companies Act, 2013. 2. For better understanding of the financial performance, the Company has chosen to present earnings before interest, tax, depreciation and Stataemmoertnista Otiof nU[nE-BAIuTdDiAt]edas Fainnaandcdiiatilo Rnaelsiunlftosrm Faotrio Tnh.eE BQIuTDarAteisr dEenridveedd f3ro0mth Jpuronfeit 2be0f2o4reexceptionalitems&tax[C],lessotherincome[A(ii)],adding backfinancecosts[B(v)]anddepreciation(includingimpairmentonproperty,plant,andequipment)andamortisation[B(vi)]. 3. Comparisons are with reference to quarter ended 30thJune 2025unless otherwise specified : a) Totalsalesanddomesticsalesforthequarterended30thJune2026 increasedby25.4%anCdas2t5in.g0 %1,respectively. b)Costofmaterialsconsumed[B(i)+B(ii)+B(iii)]asa%tosaleshasdecreasedfrom45.0%to42.9%forthethreemonthsended30thJune2026. Comparisons with reference to full year ended 31.12.2021 un0less otherwise specified 4. Details of the Exceptional items for the respective periods presented are as below: 0 5. TheBoardofDirectorson3rdJuly2026hasdeclaredSpecialDividend2026of 2.00perequityshare(Facevalue 1/-perequityshare)representing adistributionof 3,856.6millionfromthe retainedearnings.Theaforesaid,SpecialD0ividendshallbepaidoutoftheresidualbalancefrom the 8,374.3millionthatwasreclassifiedfromtheGeneralReserveandcreditedtotheRetained0Earningsduringthefinancialyearended31stMarch 2024,inaccordancewiththeSchemeofArrangement sanctionedbyHon'bleNCLT,videitsorderdated15thSeptember2023andwhich becameeffectivefrom19thOctober2023 NCLT .TheSpecialDividend2026sh0allbepaidonandfrom30thJuly2026,alongwiththe finaldividendof 5.00perequityshare(Facevalue 1/-perequityshare)forthefinancialyear2025-26amountingto 9,641.6million,asapproved byshareholdersattheAnnualGeneralMeetingheldon3rdJuly2026. 6. Thefiguresforthequarterended31stMarch2026arethebalancingfiguresbetweenauditedfiguresinrespectoffullfinancialyear2025-26andthe unauditedpublishedfiguresuptotheninemonthsoftherelevantfinancialyear,whichweresubjectedtolimitedreviewbythestatutoryauditors. 7. Basedontheguidingprinciplesgivenin'IndAS108-OperatingSegments',the bus0inessactivityfallswithinasingleoperatingsegment, namelyFood.Accordingly,noseparatesegmentinformationhasbeenprovided. 8. Figuresforpreviousyear/periodhavebeenregroupedwherevernecessary. - RE-MEASUREMENT OF RETIRAL DEFINED BENEFIT PLA0NS 9. Thestatutoryauditorshaveissuedanunmodifiedreportontheabovefinancialresults. 0 (ii) 0 THEABOVERESULTSANDTHISRELEASEHAVEBEENREVIEWEDBYTHEAUDITCOMMITTEEOFTHEBOARDATTHEIRMEETINGHELDON21stJULY2026AND APPROVEDBYTHEBOARDOFDIRECTORSATTHEIRMEETINGHELDON22ndJULY2026. (ii) 0 For and on behalf of the Board Date: 22ndJuly 2026 Manish Tiwary Place: Gurugram Chairman and Managing Director (DIN-02572830) Head Office: Nestlé House, Jacaranda Marg, M Block, DLF City Phase II, Gurugram 122 002 (Haryana) Registered Office: 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi 110 001 Corporate Identity Number: L15202DL1959PLC003786 e-mail ID: investor@in.nestle.com,Website: www.nestle.in Phone: 011-23418891 Tel: +91 124 681 6000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Nestle India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Nestle India Limited (the “Company”) for the quarter ended [Showing first 8,000 characters — download PDF for full document]