Nestle India Ltd.

Nestlé India has informed that Rajya Vardhan Kanoria retired as an Independent Non-Executive Director of the Company on 12th May 2024 (close of business hours) upon completion of his second term of five consecutive years. The above details are disclosed in accordance with the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.

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