Notice of Court Convened Meeting scheme of arrangement

Transfer of certain assets, liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports.

The Court Convened Meeting for considering the Scheme of Arrangement for the transfer of certain assets, liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports Limited will be held on Thursday, 28th July, 2011 at 2.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400 020.

The Notice of the Court Convened Meeting along with an Explanatory Statement and Scheme of Arrangement has been dispatched to shareholders of the Company.

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