

| NESTLE INDIA LTD | 26/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Satish Srinivasan - Executive Director | For |
| 4 | Approve Remuneration of Cost Auditor | For |
| 5 | Re-Elect P. R. Ramesh - Senior Independent Director | For |
| 6 | Elect Manish Tiwary - Chief Executive | For |
| 7 | Appoint the Secretarial Auditors and Allow the Board to Determine their Remuneration | For |