Nestle India Ltd

a) Appointment of Mr Edouard Dominique Jean Mac Nab as an Additional Director and Whole-time Director (KMP) and CFO w.e.f. 1st March 2026; b) Recommended to the members appointment of Mr Jagdeep Singh Marahar as a Whole-time Director (KMP) w.e.f 1st June 2026 and appointed Mr Jagdeep as Head of Technical (KMP) w.e.f. 1st May 2026; c) Recommended to the members appointment of Mr Mandeep Singh Chhatwal as Non-Executive Director w.e.f. 1st January 2026.