Board Meeting Announcement for Nestle India Ltd - Jan 31, 2025

NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Consideration of unaudited financial results (standalone and consolidated) for the third quarter and nine months ending 31st December 2024 and closure of trading window from 1st January 2025 to 2nd February 2025 (both days inclusive). NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Update on board meeting: Further to our letter dated PKR:SG:JK: 100:24 dated 20th December 2024, intimating that the unaudited financial results (standalone and consolidated) of the Company for the third quarter and nine months ended 31st December 2024 shall be considered by the Board of Directors of the Company at its meeting scheduled on Friday, 31st January 2025. At the said Meeting, the Board of Directors will also consider declaration of second interim dividend for the Financial Year 2024-25, if any. (As Per BSE Announcement dated on 24.01.2025)