Nestle India Ltd.

Nestlé India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th June 2025, to consider and approve the proposal for issue of bonus shares, subject to requisite approvals. In view of the above event, the Trading Window for dealing in the securities of the Company shall remain closed from 19th June 2025 to 28th June 2025.

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