Hindustan Unilever Ltd.

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), Hindustan Unilever has informed that the Board of Directors in its meeting held today has approved to hold the 92nd Annual General Meeting of the Company on Monday, 30th June, 2025. Further, it has informed that the Register of Members of the Company will remain closed from Tuesday, 24th June, 2025 to Monday, 30th June, 2025 for the purpose of payment of Final Dividend and AGM of the Company. The Board Meeting commenced at 08:45 am (IST) and concluded at 10:15 am (IST).

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