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Declaration of the Results of Postal Ballot

06-03-2024: The member of the Company have approved the Special Resolution as set out in Postal Ballot Notice dated 19th January, 2024

Pursuant to Section 108 and Section 110 of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, approval of Members of the Company was sought through Postal Ballot vide Notice dated 19th January, 2024. Based on the Scrutinizer’s Report dated 5th March 2024, the Results of the Postal Ballot, as declared, were as under:

1. Introduction and Implementation of 'Hindustan Unilever Limited Performance Share Plan Scheme 2024

Particulars

Number

No. of valid Electronic Votes received

1,97,10,78,205

Votes in favour of the resolution

1,65,34,59,932

Votes against the resolution

31,76,18,273

2. Extension of 'Hindustan Unilever Limited Performance Share Plan Scheme 2024' to Employees of Subsidiary Company(ies) of the Company

Particulars

Number

No. of valid Electronic Votes received

1,96,96,94,498

Votes in favour of the resolution

1,65,14,72,569

Votes against the resolution

31,82, 21,929

Accordingly, the Resolutions as set out in the Postal Ballot Notice dated 19th January, 2024 were passed by Members with the majority of 83.89% and 83.84% votes cast in favour of resolutions.

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