Hindustan Unilever Ltd.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Hindustan Unilever has informed that it enclosed copies of the outcome of Postal Ballot for appointment of Nitin Paranjpe (DIN: 00045204) as a Non-Executive Director and re-appointment of Dev Bajpai (DIN: 00050516) as a Whole-time Director of the Company in the newspapers: Business Standard, All Editions in English; and Navshakti, Mumbai in Marathi.

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