Hindustan Unilever Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Tuesday, 28th July, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 (Q1 FY27).

The Board will also review the Limited Review Report from the company's auditors covering the same quarterly period. This disclosure is made pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Following the conclusion of the Board Meeting, the company will intimate the unaudited financial results to both BSE Limited and the National Stock Exchange of India Ltd. The company will also arrange for public announcement of the results through press media as required under the Listing Regulations.

Additionally, the company will conduct an investor presentation for analysts and investors on Tuesday, 28th July, 2026, after the Board Meeting concludes. This presentation will cover the Financial Results for the quarter ended 30th June, 2026.

The notice was digitally signed by Radhika Kartik Shah, Company Secretary & Compliance Officer (Membership No: A19308) of Hindustan Unilever Limited.