Nestle India Ltd.

Nestle India has informed that the board of directors of the company at its meeting held on December 07, 2011, has declared second interim dividend of Rs. 27.00 per equity share for the year 2011 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 above information is part of the company’s filing submitted to the BSE.