Nestle India Ltd

Outcome of the Board Meeting: <BR> I. Regulation 33 of Listing Regulations: Unaudited Financial Results for the first quarter ended 31st March 2023<BR> II. Mr. Matthias Christoph Lohner Executive Director - Technical (DIN: 08934420) to demit office with effect from the close of business hours on 30th June 2023; Nomination of Mr. Satish Srinivasan in place of Mr. Matthias Christoph Lohner w.e.f. 1st July 2023 subject to approvals <BR>