HUL Board Meeting on 27 October 2014

Hindustan Unilever Limited (HUL) issued a communication to the Stock Exchanges today informing that a meeting of the Board of Directors will be held on Monday, 27 October 2014, in Mumbai to take on record the unaudited financial results for the quarter ended 30 September 2014 along with the Limited Review Report of the Auditors for the corresponding period and consider the proposal for payment of interim dividend, if any, for the financial year ending 31 March 2015.

The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as3 November 2014.

The company shall intimate to exchanges the unaudited financial results and the rate of interim dividend declared, if any, upon the conclusion of the Board Meeting.

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 works to create a better future every day. We help people feel good, look good and get more out of life with brands and services that are good for them and good for others.

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)

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