Hindustan Unilever Ltd.

Hindustan Unilever has informed that a meeting of the Board of Directors of the Company will be held on July 28, 2014, to take on record the unaudited financial results for the quarter ended June 30, 2014 along with the limited review report of the auditors for the corresponding period. Further, pursuant to Clause 5 of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from July 01, 2014 to July 29, 2014.

The above information is a part of company’s filings submitted to BSE.