Notice of the Board Meeting for March Quarter, 2010

The meeting of Board of Directors of the Company will be held on Tuesday, 25th May, 2010.

Notice is hereby given that a meeting of the Board of Directors will be held on Tuesday, 25th May, 2010 at the Corporate Office of the Company at Unilever House, B.D. Sawant Marg, Chakala, Andheri-East, Mumbai- 400 099 to consider inter alia, the Audited Accounts for the financial year ended 31st March , 2010; and to recommend final dividend, if any, on equity shares for the said period.

The Company shall intimate the financial results and details of final dividend, if any, as recommended by the Board upon the conclusion of the Board Meeting.