Hindustan Unilever Ltd.

With reference to its letter dated 27th April, 2022 wherein the Company had informed that the 89th Annual General Meeting (AGM) of the Company shall be held on 23rd June, 2022. Hindustan Unilever has informed that, in accordance with the Circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the AGM of the Company was held on 23rd June, 2022 through Video Conference (VC) / Other Audio Video Means (OAVM). As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed S. N. Ananthasubramanian, Practising Company Secretary as the Scrutiniser for remote e-voting and e-voting at the AGM. As per the Scrutiniser’s Report, all Resolutions as set out in the Notice of 89th AGM have been duly approved by the Shareholders with requisite majority. The Scrutiniser’s Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has attached the consolidated outcome of voting held through remote e-voting and e-voting during the 89th AGM of the Company.

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