Nestle India Ltd.

Nestle India has informed that the Board of Directors of the Company at its meeting held on December 04, 2015, declared second interim dividend of Rs 16.00 per equity share for the year 2015 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 second interim dividend for the year 2015 will be paid on and from December 23, 2015.

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