Hindustan Unilever LimitedNSE: HINDUNILVR

Newspaper Advertisement of meeting of the Equity Shareholders of Hindustan Unilever Limited (“the Company”) to consider and approve the Scheme of Arrangement among the Company and Kwality Wall’s (India) Limited and their respective shareholders (“Scheme”) pursuant to NCLT’s order dated June 11, 2025

· Issued by Hindustan Unilever Limited

‌This ad has been published in The Business Standard (All Editions) on 09th July, 2025

Remote e-voting start date

Thur8day,August7,2025at9:00AM.(IST}

Remote e-voting end date

Monday,August11,2025 at 5:00P.M. (IST)

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The importantdatesfore-voting ae provided below:

I.RIem!o.tei.e-:vo.ti›ng.a.n:de-tvottin‹gta.t t:he.'M›e:et:in:g .shIatlI*.no:t tbea:llIowte:d Ibe:yIon!d!th:eirlelsp:e:'ct:ivetlvo!titng!'p:etnoJd,'alststta,tetd.aIbove.

ice-cream-business/andmay obtain thelogin ID and passwod in themanneroutlinedin theNotice.

Applicant Company 1 has appointed the National Securities Depository Limited (NSDL) to provide facilig for emote e-voting

governance/demerger-of-ice-cream-business/ and on the website of NSDL at https://www.evoting.nsdl.com/ within 2 (two)

days from condusion dthemeeting. or. Ferdino Rebello,

natea: run 9, 202s Retd. Chief Justice of Allahabad High tsourt

Place: Mumbai Chairperson appointed for the Meeting



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