Nestlé India Limited has announced a Board of Directors meeting scheduled for April 21, 2026, to deliberate on key financial matters for the financial year 2025-26. The meeting will focus primarily on considering the recommendation of final dividend for shareholders, subject to approval at the upcoming Annual General Meeting.

Board Meeting Agenda

The board meeting will address several critical items as part of the company's year-end financial review process. The directors will examine audited financial results for both standalone and consolidated accounts for the financial year ended March 31, 2026. Additionally, the board will evaluate and potentially recommend a final dividend distribution to shareholders for the financial year 2025-26.

Trading Window Restrictions

In compliance with regulatory requirements, Nestlé India has implemented a trading window closure for company securities. The restriction period spans from April 1, 2026, to April 23, 2026, inclusive of both dates. This measure ensures adherence to insider trading regulations during the period of material information consideration.

Regulatory Compliance

The announcement has been made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material matters will be discussed. The company has notified both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting.

Corporate Communication

Nestlé India has confirmed that this information will be made available on the company's official website at www.nestle.in for public access. The communication was signed by Pramod Kumar Rai, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards.

Nestlé India Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March 2026. The certificate relates to the dematerialisation of physical share certificates and regulatory compliance requirements under the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by Alankit Assignments Limited, which serves as the Registrar to an Issue and Share Transfer Agent for Nestlé India. Company Secretary and Compliance Officer Pramod Kumar Rai digitally signed and submitted the documentation on 8th April 2026.

Depositories and Stock Exchanges

The certificate was submitted to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). These depositories maintain electronic records of securities and facilitate dematerialisation processes.

Copies of the certificate were also provided to the stock exchanges where Nestlé India shares are listed:

• BSE Limited: Scrip Code 500790
• National Stock Exchange: Symbol NESTLEIND

Dematerialisation Compliance Confirmation

Alankit Assignments Limited, in its capacity as the registrar, confirmed compliance with key regulatory requirements for the quarter. The registrar certified that:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates were properly verified, mutilated, and cancelled
• Depository names have been substituted as registered owners in company records

This quarterly certification process ensures transparency and regulatory compliance in the dematerialisation of physical share certificates, maintaining investor protection standards as mandated by SEBI regulations.