Hindustan Unilever Ltd.

Hindustan Unilever has informed that a meeting of the Board of Directors of the Company will be held on January 15, 2016, to take on record the unaudited financial results for the quarter ended December 31, 2015 along with the limited review report of the auditors for the corresponding period (Q3). Further note that 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 January 01, 2016 to January 17, 2016.

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