Nestle India Share Price

After media report, Nestle India says cut added sugars in baby cereal range

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Dec quarter net up 65%, Nestle announces final dividend of Rs 75 per share

Nestle India Q4 profit up 65.5% at Rs 628 cr, sales rise 14% to Rs 4,233 cr

Nestle's Q4 revenues may rise up to 17% YoY, agri-inflation to dent margins

Pursuant to Regulation 30 of the Listing Regulations this is to inform you that Earnings Call on Financial Results of the Company for the Financial Year ended 31st December 2022 is scheduled to be held on Thursday 16th February 2023 at 4:15 P.M. (IST). The event is being hosted on MS Teams and any financial analysts/ institutional investors who wish to attend please write to TeamN@webershandwick.com or Ambereen.shah@in.nestle.com.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>NESTLE INDIA LTD.</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15202DL1959PLC003786</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NotApplicable</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pramod Kumar Rai <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: pramod-kumar.rai@in.nestle.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: David Mcdaniel <br/> Designation: Executive Director Finance and Control and CFO <br/> EmailId: david.mcdaniel@in.nestle.com</div> </div> <div> <br/> Date: 30/01/2023<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

This is with reference to our letter no. PKR:GA:54:22 dated 22nd December 2022 intimating schedule for consideration of the financial results of the Company by the Board of Directors during the year 2023 including the consideration of the audited financial results of the Company for the year ended 31st December 2022 on 16th February 2023 consequently the Company will not be publishing the un-audited financial results for the fourth quarter ended 31st December 2022.

Intimation regarding loss of share certificates of the Company.

Please find enclosed herewith certificate from a practicing Company Secretary for the financial year ended 31st December 2022 as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.