NESTLEIND2025-11-212025-11-21ChangeInManagementDomain1 NESTLEIND2025-11-21ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NESTLEIND NESTLE INDIA LIMITED Appointment of Mr. Mandeep Chhatwal (DIN: 11387157) as an Additional Director (Non-Executive Director) of the Company w.e.f. 1st January 2026, subject to the approval of the shareholders Appointment Non - Executive Non -Independent Director Mandeep Chhatwal 2026-01-01 0 Mr. Mandeep Chhatwal holds a Master's degree in Business Administration from IIM Ahmedabad. He is a seasoned business executive with over 30 years of rich and exhaustive experience in the finance sector and has held senior management and top leadership roles. Mr. Mandeep is recognised for his strategic thinking, operational acumen, and capacity to guide teams through complex environments with clarity. Mr. Chhatwal began his career at Nestlé India in 1989, where he developed his financial capabilities across both factory and sales operations before transitioning to other markets within the Nestlé Group in 2004. Presently, Mr. Chhatwal serves as Chief Financial Officer (CFO) for Zone Asia, Oceania & Africa (AOA), based at Nestlé’s global headquarters in Vevey, Switzerland. His previous leadership positions at Nestlé include CFO of Nestlé Sri Lanka, Global Head of Financial Services, Head of Corporate Finance & Deputy Treasurer, and CFO of Nestlé Philippines. Since 2021, he has overseen the finance function across 112 countries, spearheading strategy, performance management, and financial governance in one of the Group’s most diverse regions. Mr. Mandeep Chhatwal is not related to any Director of the Company.