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( 04 Jul 2018)
Hindustan Unilever L - Board Meeting On July 16, 2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 16th July, 2018, at Mumbai, inter alia, to take on record the unaudited financial results for the quarter ended 30th June, 2018 along with the limited review report of the auditors for the corresponding period.

We shall intimate the unaudited financial results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Also note that a presentation to analysts/investors on financial results of the Company for the quarter ended 30th June, 2018 shall be made on the same day after the meeting.

Please note that pursuant to Clause 3 (I) of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from 1st July, 2018 to 18th July, 2018 (both days inclusive).

You are requested to take above information on record.