Hindustan Unilever Limited

Unilever House

8 D Sawant Marg Chakala, Andheri East Mumbai 400 099

14th January, 2013

Tel: +91 (22) 3983 0000

Web: www.hul.co.in

Stock Code: BSE: 500696

NSE: HINDUNILVR

/SIN: INE030A01027

Sombay Stock Exchange Limited, Corporate Relationship Department,
2nd Floor, New Trading Wing, Rotunda Suilding, P.J. Towers, Dala! Street,
Mumbai - 400 001
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor, Plot No. C/1, G Slock, Sandra- Kurla Complex, Sandra (E),
Mumbai- 400 051
Dear Sir,

Sub: Notice of the Board Meeting to consider Unaudited Financial Results for theguarter ended 31st December, 2012

We hereby give notice that a meeting of the Soard of Directors of the Company will be held on Tuesday, 22nd January, 2013, at Mumbai to take on record the unaudited financial results for the quarter ended 31st December, 2012 along with the limited review report of the auditors for the corresponding period.
We shall intimate to exchanges the unaudited financial results upon the conclusion of the above Soard Meeting and will arrange for announcement of the same in the Press as required under the Listing Agreement.
You are requested to take above information on your records. Thanking You.
Yours faithfully,

For Hindustan Unilever Limited

Bajpai - · Executive Director, Legai & Company Secretary

CC: National Securities Depository Limited
CC: Centrai Depository Services (India) Limited

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