Trading Window

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: 24:2026-27 19th June 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: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Board of Directors of the Company to inter-alia consider: - declaration of a special dividend 2026, if any, on 3rd July 2026; and - unaudited financial results (standalone and consolidated) for the first quarter ending 30th June 2026, on 22nd July 2026. 2. Regulation 42 of the Listing Regulations: Record Date of 10th July 2026 shall also determine the entitlement of the members to the special dividend 2026, if any, and date of payment of the special dividend 2026, in case declared, shall be on and from 30th July 2026. 3. The SEBI (Prohibition of Insider Trading) Regulations, 2015: Closure of Trading Window from 1st July 2026 to 24th July 2026 (both days inclusive). Dear Madam/ Sir, Consideration of special dividend 2026, if any: This is to inform you that a meeting of the Board of Directors of the Company is scheduled for Friday, 3rd July 2026, to consider declaration of a special dividend 2026, if any, out of the Retained Earnings of the Company. Please note that the Record Date of 10th July 2026 fixed for the purpose of final dividend for the financial year 2025-26, as intimated vide our letter PKR:SG: 6:2026-27 and PKR:SG: 7:2026-27 both dated 21st April 2026, shall also determine the entitlement of members to the special dividend 2026 that may be declared by the Board of Directors on 3rd July 2026. Intimation of the Record Date in this regard is enclosed with this letter. Special dividend 2026, in case declared, shall be paid on and from 30th July 2026 along with the final dividend for the financial year 2025-26, if approved by the shareholders at the 67th Annual General Meeting scheduled for Friday, 3rd July 2026. Consideration of unaudited financial results (standalone and consolidated) for the first quarter ending 30th June 2026: This is to inform you that a meeting of the Board of Directors of the Company is scheduled for Wednesday, 22nd July 2026, to inter-alia consider the unaudited financial results (standalone and consolidated) for the first quarter ending 30th June 2026. Closure of Trading Window: In view of the above events, the Trading Window for dealing in the securities of the Company shall remain closed from 1st July 2026 to 24th July 2026 (both days inclusive). This is for your information and record. This intimation is also being uploaded on Company’s website at www.nestle.in. 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 (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: 25:2026-27 19th June 2026 1. BSE Limited (BSE) 2. 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) 3. National Securities Depository Limited 4. Central Depository Services (India) Limited 3rd Floor, Naman Chamber, Marathon Futurex, A-Wing, 25th Floor, Plot C-32, G-Block, Bandra Kurla Complex, NM Joshi Marg, Lower Parel, Bandra East, Mumbai, Maharashtra - 400 051 Mumbai - 400 013 5. Alankit Assignments Limited 4E/2 Jhandewalan Extension, New Delhi - 110 055 Subject: Record Date of 10th July 2026 shall also determine the entitlement of the members to the special dividend 2026, if any Dear Madam/ Sir, Further to our letter PKR:SG: 7:2026-27 dated 21st April 2026, intimating Record Date for the purpose of determining entitlement of the members to the final dividend for the financial year 2025-26, if any, please find below the Record Date which shall also determine entitlement of members to the special dividend 2026, if any, as may be declared by the Board of Directors on 3rd July 2026: Name of the Company: Nestlé India Limited ISIN: INE239A01024 Security Code Type of security and Record Date Purpose paid up value BSE: 500790 Equity Shares Friday, Record Date for determining entitlement of the 10th July 2026 members to the final dividend for the financial NSE: NESTLEIND Rs. 1,928,314,320/- year 2025-26 and special dividend 2026, if any (Re. 1/- per equity share) This is for your information and record. Thanking you, Yours truly, NESTLÉ INDIA LIMITED PRAMOD KUMAR RAI COMPANY SECRETARY AND COMPLIANCE OFFICER Regd. Office: 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi – 110 001