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( 04/07/2018 13:17)
Hindustan Unilever L - Board Meeting On July 16, 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 16th July, 2018, at Mumbai, inter alia, to take on record the unaudited financial results for the quarter ended 30th June, 2018 along with the limited review report of the auditors for the corresponding period.

We shall intimate the unaudited financial results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Also note that a presentation to analysts/investors on financial results of the Company for the quarter ended 30th June, 2018 shall be made on the same day after the meeting.

Please note that pursuant to Clause 3 (I) of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from 1st July, 2018 to 18th July, 2018 (both days inclusive).

You are requested to take above 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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