Hindustan Unilever Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026 and payment of Interim Dividend (if any)

7th, October 2026 Stock Code: BSE: 500696 NSE: HINDUNILVR ISIN: INE030A01027 BSE Limited, National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza, 5th Floor, 2nd Floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Dear Sir/Madam, Sub: Notice of the Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026 Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform that a meeting of the Board of Directors (‘Board Meeting’) of the Company will be held on Wednesday, 28th October, 2026, inter alia, to consider - the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026 along with the Limited Review Report of the Auditors for the corresponding period. - consider the proposal for payment of Interim Dividend, if any, for the Financial Year ending 31st March, 2027. We shall intimate the Unaudited Standalone and Consolidated Financial Results to the Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Listing Regulations. Investors Call Further, a presentation to analysts / investors on the Financial Results of the Company for the quarter and half year ended 30th September, 2026 shall be made on Wednesday, 28th October, 2026 after the Board Meeting. You are requested to take the above information on record. Thanking You. Yours faithfully, For Hindustan Unilever Limited Radhika Shah Company Secretary & Compliance Officer Membership No: A19308