Court Convened Meeting: Poll Results

Shareholders approve scheme of arrangement for transfer of FMCG Exports Business Division.

In a Court convened meeting held on July 28, 2011, the resolution for scheme of arrangement for transfer of certain assets, liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports Limited was approved by the requisite majority representing 99.999% in value of shares and 97.149% in number of shareholders present and votingeither in person or proxy, as required by the provisions of Section 391 to 394 of the Companies Act, 1956.

About Hindustan Unilever Limited

Hindustan Unilever Limited (HUL) is India's largest Fast Moving Consumer Goods company, touching the lives of two out of three Indians. HUL’s mission is to “add vitality to life” through its presence in over 20 distinct categories in Home & Personal Care Products and Foods & Beverages. The company meets everyday needs for nutrition, hygiene, and personal care, with brands that help people feel good, look good and get more out of life.

India

Hindustan Unilever Limited
Unilever House,
B. D. Sawant Marg,
Chakala, Andheri (E),
Mumbai - 400 099.
F: +91-22-22871970

T: +91-22-39830000

mediacentre.hul@unilever.com

Hindustan Unilever Limited

Hindustan Unilever Limited,
Unilever House,
B. D. Sawant Marg,
Chakala, Andheri (E),
Mumbai - 400 099.

T: +91 22 39832429 (Prasad Pradhan)
F: +91 22 39832413 (R Ram)


mediacentre.hul@unilever.com

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