HINDUSTAN UNILEVER LTD. - Notice Of The Board Meeting To Consider Audited Annual Results For The Financial Year Ended 31St March, 2017 And Recommendation Of Final Dividend, If Any.

Pursuant to the requirements of the Listing Regulations, we hereby give notice that a meeting of Board of Directors will be held on Wednesday, 17th May, 2017, inter alia, to consider the audited financial results for the financial year ended 31st March, 2017 and to recommend final dividend, if any, on equity shares for the said period. We shall intimate the financial results and details of final dividend, if any, as recommended by the Board upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that as per the Share Dealing Code of the Company, Trading Window to deal in Company shares has been closed for Special Employees from 1st April, 2017 to 19th May, 2017 (both days inclusive) You are requested to take the above information on record.