Nestle India Ltd.

Nestle India has informed that the Board of Directors of the Company at its meeting held on December 05, 2016, has declared third interim dividend of Rs 16 per equity share for the year 2016 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 third interim dividend for 2016 will be paid on and from December 22, 2016 to those members, whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of December 13, 2016. The meeting of the Board of Directors commenced at 9:00 hours and concluded at 9:40 hours.

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