Shareholders 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: 35:2026-27 30th 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: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Detailed proceedings of the 67th Annual General Meeting (“67th AGM”) of the Company held on Friday, 3rd July 2026 Dear Madam/ Sir, Further to our letter nos. PKR:SG: 27:2026-27 and PKR:SG: 28:2026-27, both dated 3rd July 2026, please find enclosed herewith a copy of the detailed proceedings of the 67th AGM of the Company held on Friday, 3rd July 2026 through video conferencing/ other audio-visual means. The same is also being uploaded on the Company’s website at www.nestle.in. 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 PROCEEDINGS OF THE 67TH (SIXTY SEVENTH) ANNUAL GENERAL MEETING (“AGM”) OF NESTLÉ INDIA LIMITED (“THE COMPANY”) HELD ON FRIDAY, 3RD JULY 2026 FROM 10:30 HOURS TO 13:29 HOURS THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS (“VC/ OAVM”) FACILITY AT THE REGISTERED OFFICE - 100/ 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, NEW DELHI – 110 001 (DEEMED VENUE OF THE MEETING) Directors and Key Managerial Personnel present through VC/ OAVM facility Mr Manish Tiwary - Chairman and Managing Director Mr PR Ramesh - Independent Non-Executive Director Ms Anjali Bansal - Independent Non-Executive Director Ms Alpana Parida - Independent Non-Executive Director Ms Suneeta Reddy - Independent Non-Executive Director Mr Sidharth Kumar Birla - Independent Non-Executive Director Mr Mandeep Singh Chhatwal - N o n-Executive Director Mr Edouard Mac Nab - Executive Director – Finance & Control and CFO Mr Jagdeep Singh Marahar - Executive Director – Technical Mr Pramod Kumar Rai - Company Secretary & Compliance Officer Moderator for the AGM present through VC/ OAVM facility Ms Inba Vessaoker (VC Now) - Moderator (for announcements and coordination with pre-registered speaker members) Confirmation to Company Secretary before start of the AGM Mr Utkarsh Gupta, Senior Manager, National Securities Depository Limited (“NSDL”), confirmed to the Company Secretary that members who have logged in, constitute the requisite quorum and that partners/ authorised representatives of the Statutory Auditors, Secretarial Auditors and Cost Auditors had also logged in for participation in the AGM. Announcement before the start of the AGM Ms Inba Vessaoker, the Moderator for the AGM, welcomed the members participating in the 67th Annual General Meeting (“AGM”) of the Company through VC/ OAVM facility hosted on the NSDL platform. She informed the members that, for the smooth conduct of the AGM, all participating members would remain in the mute mode and that members who had pre-registered themselves as speakers at the AGM would be unmuted upon the request of the Chairman. She further informed the members that the proceedings of the AGM were being recorded and would be made available on the Company’s website in due course. She also stated that a n one-way webcast facility had been also made available for persons who were not members of the Company. Thereafter, she handed over the proceedings of the 67th AGM to Mr Manish Tiwary, Chairman and Managing Director of the Company. Chairman Mr Manish Tiwary, Chairman and Managing Director of the Company, took the chair. He thanked Ms Inba and welcomed the members to the 67th AGM. Member’s Attendance and Quorum Nestlé S.A., holding 66,10,27,980 equity shares and represented by Mr Manish Tiwary; Maggi Enterprises Limited, holding 54,92,73,600 equity shares represented by Mr Pramod Kumar Rai and 299 other members holding 3,58,792 equity shares of the Company, participated in the 67th AGM through VC/ OAVM facility. Page 1 of 13 Based on the confirmation and advice provided by the Company Secretary of the Company that the requisite quorum was present in accordance with the Articles of Association of the Company and applicable provisions of the Companies Act, 2013 read with Rules framed thereunder and MCA General Circular No. 03/2025 dated 22nd September 2025, the Chairman declared that the meeting had been duly constituted and validly convened. Introduction The Chairman stated that it was a privilege for him to address the AGM for the first time in his capacity as the Chairman and Managing Director of the Company. He extended a warm welcome to the members participating in the meeting through VC/ OAVM facility. He further informed the members that all the Executive Directors, including himself, and the Company Secretary were participating in the AGM from the Company’s Corporate Office at Gurugram, while the Non-Executive Directors were participating from their respective residence or office. Thereafter, the Chairman introduced the Directors and Key Managerial Personnel participating in the AGM through the VC/ OAVM facility, as under: Mr PR Ramesh, Lead Independent Non-Executive Director, Chairman of the Audit Committee, and Member of the Nomination and Remuneration Committee and the Risk Management and Sustainability Initiatives Committee, participated in the AGM from Secunderabad. Ms Anjali Bansal, Independent Non-Executive Director, Chairperson of the Nomination and Remuneration Committee, and Member of the Corporate Social Responsibility Committee, the Audit Committee and the Risk Management and Sustainability Initiatives Committee, participated in the AGM from Mumbai. Ms Alpana Parida, Independent Non-Executive Director, Chairperson of the Stakeholders Relationship Committee, and Member of the Audit Committee and Nomination and Remuneration Committee, participated in the AGM from Mumbai. Ms Suneeta Reddy, Independent Non-Executive Director, Chairperson of the Corporate Social Responsibility Committee, and Member of the Risk Management and Sustainability Initiatives Committee, participated in the AGM from Chennai. Mr Sidharth Kumar Birla, Independent Non-Executive Director, Chairman of the Risk Management and Sustainability Initiatives Committee, and Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, participated in the AGM from Delhi. Mr Mandeep Singh Chhatwal, Non-Executive Director, participated in the AGM from Vevey, Switzerland. The Chairman stated that Mr Chhatwal was attending his first AGM of the Company following his appointment effective from 1st January 2026. Mr Edouard Mac Nab, Executive Director - Finance & Control and CFO, and Member of the Corporate Social Responsibility Committee and Stakeholders Relationship Committee, participated from Gurugram. The Chairman stated that Mr Edouard was attending his first AGM of the Company following his appointment effective from 1st March 2026. Mr Jagdeep Singh Marahar, Executive Director - Technical, participated in the AGM from Gurugram. The Chairman stated that Mr Marahar was also attending his first AGM of the Company after his appointment effective from 1st June 2026. Mr Pramod Kumar Rai, Company Secretary & Compliance Officer of the Company, who participated in the AGM from Gurugram. Page 2 of 13 The Chairman also acknowledged the participation of the partners and authorized representatives of the Statutory Auditors, M/s S.R. Batliboi & Co. LLP, Chartered Accountants; the Secretarial Auditors, M/s S.N. Ananthasubramanian & Co., Company Secretaries; and the Cost Auditors, M/s Ramanath Iyer & Co., Cost Accountants, who were parti [Showing first 8,000 characters — download PDF for full document]