Nestle India Ltd.

Nestle India has informed that the Board of Directors of the company at its meeting held on December 03, 2014, has declared third interim dividend of Rs. 8.00 per equity share for the year 2014 on the entire issued, subscribed and paid up share capital of the company of 96,415,716 equity shares of the nominal value of Rs 10 each.

The above information is a part of company’s filings submitted to BSE.