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Nestle India: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Further to letter BM:PKR:54:20 dated 20th November 2020 please find enclosed the Postal Ballot Notice dated 20th November 2020 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.nestle.com and the website of National Securities Depository Limited at www.evoting.nsdl.com.
In conformity with the requirements the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday 20th November 2020 being the Cut-off date already intimated vide our aforesaid letter.

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