BSEBoard Meeting2d ago · 28 Jul 2026, 10:01 am

Outcome of Board Meeting held on 28th July, 2026

Hindustan Unilever Ltd · 500696

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Hindustan Unilever Ltd has announced the outcome of its Board Meeting held on 28th July, 2026, where the Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. The results along with the Limited Review Report of the Auditors are enclosed with the announcement.

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Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact9/10
Market Sentiment5/10

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Hindustan Unilever Ltd - 500696 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th July, 2026

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28th July, 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: Outcome of the Board Meeting held on 28th July, 2026 This is further to our letter dated 7th July, 2026, intimating the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we would like to inform you that the Board, at its meeting held today i.e. 28th July, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. Please find enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditors. We are arranging to publish these results in the newspapers as per Regulation 47 of the Listing Regulations. We are also enclosing herewith a copy of the Press Release which will be disseminated shortly. The Press Release is self-explanatory. Further, pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith a copy of the Investor Presentation on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Board Meeting commenced at 08.30 A.M. (IST) and the discussion on the above item concluded at 09.40 A.M. (IST). The Board Meeting is continuing for consideration of other agenda items. Please take the above information on record. Thanking You. Yours faithfully, For Hindustan Unilever Limited Radhika Shah Company Secretary & Compliance Officer Membership No: A19308 Walker Chandiok &.Co LLP Walker Chandiok & Co LLP 42ndFloor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai -400063 T+91 22 6626 2699 Independent Auditor's Review Report on the Consolidated Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Hindustan Unilever Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results ('the Statement') of Hindustan Unilever Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group') (refer Annexure 1 for the list of entities included in the Statement) for the quarter ended 30June2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the CompaniesAct, 2013 ('the Act'), and other accounting principles generally accepted in Indiaand is in compliance with the presentation and disclosure requirements of Regulation33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review report of the other auditor referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune number AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Hindustan Unilever Limited Independent Auditor's Review Report on the Consolidated Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 5. We did not review the interim financial results of one (1) subsidiary i.e. Unilever Nepal Limited, included in the Statement, whose financial results reflects total revenues of~ 13 7 crores, total net profit after tax on28 crores and total comprehensive income of ~ 2 8 crores, for the quarter ended 30 June 2026, as considered in the Statement. These interim financial results have been reviewed by other auditor whose review report has been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of this subsidiary is based solely on the review report of such other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to our reliance on the work done by and the report of the other auditor. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Aasheesh Digitally signed by Aasheesh Arjun Singh ArJ·un s1·ngh Date:2026.07.28 09:47:39 +05'30' Aasheesh Arjun Singh Partner Membership No. 210122 UDIN: 26210122NYZTHL7784 Place: Mumbai Date: 28 July 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune number AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Hindustan Unilever Limited Independent Auditor's Review Report on the Consolidated Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Annexure 1 List of entities included in the Statement Sr. No. Entity Name Relationship 1. Hindustan Unilever Limited Holding Company 2. Unilever India Exports Limited Subsidiary 3. Unilever India Limited Subsidiary 4. Lakme Lever Private Limited Subsidiary 5. Daverashola Estates Private Limite [Showing first 8,000 characters — download PDF for full document]