Hindustan Unilever Ltd.

Hindustan Unilever has informed that a meeting of Board of Directors of the Company will be held on May 09, 2016, to consider the audited financial results for the financial year ended March 31, 2016 and to recommend final dividend, if any, on equity shares for the said period. Further, as per the Share Dealing Code of the Company, Trading Window to deal in Company shares has been closed for Special Employees from April 01, 2016 to May 11, 2016.

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