Nestle India Ltd.

Nestle India has informed that at the 58th Annual General Meeting of the Company held on 11th May, 2017 at Air Force Auditorium, Subroto Park, New Delhi - 110 010, all items of business contained in the Notice of the 58th Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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