HINDUSTAN UNILEVER LTD. - Certificate In Compliance With Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith a certificate issued under regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by Mr. Sachin Chhadawa, Practicing Company Secretary, in respect of the share transfers and allied operations relating to the Company during the period 1st October, 2016 to 31st March, 2017.