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( 29/06/2018 22:09)
Hindustan Unilever L - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 85th Annual General Meeting (AGM) of the Company was held on 29th June, 2018 at the Registered Office of the Company.

We hereby attach the outcome of the AGM.

Request you to take the information on record.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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