NESTLE INDIA LTD.

Nestle India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, prepared on a standalone basis, details the company's corporate identity, business activities, and operations. Key business segments include Food Processing, with major contributions from Milk Products and Nutrition (33.4%), Prepared dishes and cooking aids (31.5%), Confectionery (19.3%), and Powdered and Liquid Beverages (15.8%). The company operates nine manufacturing facilities across India and serves a diverse market, exporting to 28 countries, contributing 4.1% to its total turnover. The report also highlights its workforce of over 19,000 individuals and outlines its distribution network reaching approximately 5.3 million retail outlets.

Nestle India Ltd has announced its 67th Annual General Meeting (AGM) will be held on Friday, July 3, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, confirmation of interim dividend, declaration of final dividend, re-appointment of a director retiring by rotation, and approval of remuneration for cost auditors for the financial year 2026-27.

Nestle India Limited has announced its 67th Annual General Meeting (AGM) scheduled for July 3, 2026, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has released its Annual Report for the financial year ended March 31, 2026, which includes the notice for the AGM. The report and notice are being disseminated electronically to members and uploaded on the company's website and NSDL's e-voting portal. A cut-off date of June 26, 2026, has been set for determining eligibility for remote e-voting and voting during the AGM.

Nestle India Ltd confirmed its participation in the Citi India Conference 2026 held on June 3rd, 2026, in Mumbai. The company's representatives attended the physical conference. Nestle India explicitly stated that no unpublished price-sensitive information was shared during the event. This update follows a previous communication dated May 26th, 2026, and the information is also available on the company's website.

Nestle India Ltd confirmed its participation in the Bank of America India Conference held on June 2, 2026, in Mumbai. The company's representatives attended the physical event. Nestle India explicitly stated that no unpublished price-sensitive information was shared during the conference. This update is also available on the company's official website.

Nestle India Ltd. announced its participation in investor conferences scheduled for June 2nd and 3rd, 2026, in Mumbai. Representatives from the company will attend the Bank of America India Conference on June 2nd and the Citi India Conference 2026 on June 3rd. Both meetings will be physical conferences. The company stated that no unpublished price-sensitive information will be shared or discussed during these events.

Nestle India Ltd. announced an update regarding a one-on-one meeting with an analyst held on May 12, 2026, at the company's Head Office. The company confirms that no unpublished price-sensitive information was shared during the meeting. The information is available on the company's website.

Nestle India Ltd has scheduled a one-on-one meeting with an analyst on Tuesday, May 12, 2026, at 2:30 P.M. (IST) at the company's Head Office in Gurugram. This information is being disclosed pursuant to Regulation 30 of the Listing Regulations and is also available on the company's website.

Nestle India Ltd has updated the contact details of its Key Managerial Personnel (KMPs) authorized for determining the materiality of events and making disclosures to stock exchanges, in compliance with Regulation 30(5) of the Listing Regulations. The authorized personnel are Mr. Edouard Mac Nab, Executive Director – Finance & Control and CFO, and Mr. Pramod Kumar Rai, Company Secretary and Compliance Officer. The filing provides the company's head office address, email (investor@in.nestle.com), and phone number (0124 – 3940000) for these purposes.

Nestle India's Board of Directors, at its recent meeting, approved the audited standalone and consolidated financial results for the financial year 2025-26. The Board recommended a final dividend of ₹5/- per equity share for FY2025-26 on the company's entire issued share capital. Additionally, the 67th Annual General Meeting (AGM) has been scheduled for Friday, July 3, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The Record Date for determining the eligibility of members for the final dividend, subject to approval at the AGM, has been fixed as Friday, July 10, 2026. The dividend, if approved, will be paid on and from Thursday, July 30, 2026. The audited financial statements and auditor's report were also approved and will be published as per regulations.