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: 28:2026-27 3rd 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: Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"): Voting Results of the 67th Annual General Meeting (“67th AGM”) held today - All Items of Agenda approved by the members of the Company Dear Madam/ Sir, Further to our letter no. PKR:SG: 27:2026-27 dated 3rd July 2026, this is to inform you that the members of the Company, at the 67th AGM held on Friday, 3rd July 2026, through video conferencing/ other audio-visual means, have approved all items of business contained in the Notice of the 67th AGM dated 21st April 2026 with requisite majority, as detailed hereunder: 1. To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the Reports of the Board of Directors and the Auditors’ thereon; and b) the audited consolidated financial statements of the Company for the financial year 2025-26 including the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the Report of the Auditors’ thereon. 2. To confirm the payment of Interim Dividend already declared and paid, and to declare final dividend on the equity shares of the Company for the financial year ended 31st March 2026. 3. To appoint a Director in place of Mr. Mandeep Singh Chhatwal (DIN: 11387157), who retires by rotation and, being eligible, offers himself for re-appointment. 4. To approve ratification of remuneration payable to M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No.: 000019), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of the cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company, for the financial year 2026-27. The details of voting results, as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format and Scrutinizer Report are enclosed. 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 SCV & Co. LLP B-41, Panchsheel Enclave, NewDelhi-110017 T: +91-11-41749444 CHARTERED ACCOUNTANTS E: delhi@scvindia.com • W: www.scvindia.com Consolidated Report ofScrutinizer(s) on voting throuih e-voting system and through remote e-voting [Pursuant to Section I0 8 of the Companies Act, 20 I 3 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Regulation 44 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, and as per the Ministry of Corporate Affairs (MCA) General Circular 03/2025 dated 22nd September 2025 and other relevant circulars issued in this respect by the MCA and the Securities and Exchange Board of India (SEBI)] The Chaim,an 6 7th l\1111ual Generol Meeting of the Members of Nestle India Limited, held on Friday, 3,d day of July, 2026 at 10:30 A.M. Indian Standard Time (''IST") through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM'') facility. Dear Sir, I. l\bhinav Khosla, Partner of Mis. SCV & Co. LLP, Chartered l\ccountants, bearing ICAI Registration No.: 000235N/N500089, having its Registered Oflice situated at B 41, Lower Ground Floor, Panchsheel Enclave, New Delhi - 110017, have been appointed as the Scrutinizer for the purpose or ,c11Jtinizing the voting on the below mentioned resolution(s), through e-voting system during the 67th Annual General Meeting ('"ACM") of the Members of Nestle India Limited (the "Company"), held on Friday, 3rd day of July, 2026 through Video Conferencing and Other Audio Visual Means ("VC/OAVM") facility and through remote e-voting during the period from Tuesday, 30th June 2026 (9:00 A.M. 1ST) to Thursday, 2nd July 2026 (5:00 P.M. 1ST) in a fair and transparent manner and ascertaining the requisite majority on voting through e-voling system and remote e-voting carried out as per the provisions of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the "Rules"), Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time, and as per the MCA General Circular 03/2025 dated 22nd September 2025 and other circulars issued by MCA and SEBI in this regard. The remote e-voting period remained open from 30th June 2026 (9:00 A.M. 1ST) to 2nd July 2026 (5:00 P.M. 1ST) and was <lisabled for remote e-voting thereafter. 2. The members holding shares as on the "cut off' date i.e., 26th June 2026 were entitled to vote on thl! proposed resolutions (item no. I to 4 as set out in the Notice of the 67th AGM of Nestle India Limited dated 21" April 2026) by remote e-voting system prior to 67th AGM and c-voting system during the 67th AGM. 3. The Company had availed thee-voting facility offered by National Securities Depository Limited ("NSOL") for conducting remote e-voting prior to AGM and conducting c-voting during the AGM by the members of the Company. 4. The Company had provided c-voting facility for the members to vote during the AGM who attended the meeting through VC/OA VM and had not voted on resolutions through remote e-voting, to cast their vote during the AGM. 5. After the conclusion of thee-voting at the 67th AGM, the votes cast by the members present through VC/OAVM at the 67th AGM 11iro:1gh e-voling system ttnd through remote e-voting facility, were downloaded from the c-voting website of NSOL (!illQ§:l6.,ww.evoting,nsdl.com/) on 3rd July, 2026 at 01 :29 P.M. 1ST. 6. I have scrutinized and reviewed the votes cast by the members through remote e-voting process before the AGM of the Company and through e-voting process during the AGM of the Company, based on the data downloaded from the NSDL e-voting system. 7. The results of remote e-voting and e-voting during the AGM were unblocked by myself al OI :29 P.M. 1ST. on 3rd July, 2026, in the pre,encc of two witnesses, Ms. Muskan Goyal, Rio B-450, B-Block, Sector 19, Noida, Uttar Pradesh 201301 and Mr. Ritik Gupta. R/n H-75, Gali !\o. 5. Shakarpur, Laxmi !\'agar, New Delhi 110092, who are not in the employment of the Company, by accessing Lhc data downloaded by myself from the website www.evotinJ.nsdl..@_m of NSDL. They both have signed as witnesses below in ;;;;'" '" b<iog ooblockcd i, ilicic p~~ 'fame: '.\1uskan Coyal Name: Ritik Guptn Neida Office: 505, 5th Floor Tower B, World Trade Tower, C-1, Sector 16, Noida -201301 T: +91-120-4814400 Other Offices : Ludhiana • Mumbai • Bengaluru 8. The Management of the Company is responsible to ensure the compliances with regard to conducting the 67th AGM of the members of the Company through VC/OAYM facility and to organize the process of remote e-voting and e-voting system during the AGM of the Company in accordance with the provisions of the Companies Act, 2013 read with the rules made thereunder, the MCA & SEBI Circulars issued in this regard. My responsibility as the Scrutinizer for a~certaining the requisite majority on voting through c-voting sy [Showing first 8,000 characters — download PDF for full document]