Hindustan Unilever Limited's Board of Directors has approved the scheduling of the company's 93rd Annual General Meeting, marking another milestone in the consumer goods giant's corporate governance calendar. The decision was taken during a Board meeting held on April 30, 2026, in compliance with regulatory disclosure requirements.

AGM Schedule and Key Dates

The Board has set specific dates for the upcoming Annual General Meeting proceedings, ensuring adequate time for shareholder preparation and participation.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events and information that could impact investor decisions. The cut-off date of June 23, 2026, will determine the eligibility of shareholders to attend and participate in the AGM proceedings.

Corporate Governance Framework

The scheduling of the 93rd AGM demonstrates Hindustan Unilever Limited's commitment to maintaining transparent corporate governance practices. The seven-day gap between the cut-off date and the actual AGM provides shareholders with adequate notice and preparation time. Company Secretary and Compliance Officer Radhika Shah, with membership number A19308, signed the regulatory filing, ensuring proper documentation and compliance protocols were followed.

The Board meeting's efficient conduct, lasting approximately one hour and twenty-one minutes, reflects the company's structured approach to decision-making and governance processes. This AGM will provide shareholders with the opportunity to review the company's performance and participate in key corporate decisions for the fiscal year.

Hindustan Unilever Limited has issued a comprehensive notice to equity shareholders regarding the mandatory transfer of unclaimed shares to the Investor Education and Protection Fund (IEPF) account. The notice, dated April 22, 2026, addresses regulatory compliance requirements under the Companies Act 2013 and SEBI listing obligations.

Regulatory Compliance and Publication Details

The company submitted the notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with Section 124(6) of the Companies Act 2013, read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules 2016, the notice was published on Wednesday, April 22, 2026.

Affected Shareholders and Dividend Timeline

The transfer requirement applies to shareholders who have not encashed dividends for seven consecutive years. Specifically, the notice targets shareholders with unclaimed dividends from:

• Final dividend for financial year 2018-19
• Interim dividend for financial year 2019-20
• All subsequent dividends declared and paid by the company

Separate communications have been or will be sent to all affected shareholders whose shares are liable for transfer to the IEPF account under the prescribed rules.

Shareholder Action Requirements

Shareholders can verify their unpaid dividend details on the company's website at https://www.hul.co.in/investors/shareholder-information-and-contacts/information-on-dividends/ . The company emphasizes that as per SEBI mandate, dividends pertaining to folios with incomplete KYC details will be withheld.

Key Action Items for Shareholders:

• Update requisite KYC information promptly to facilitate timely dividend credit
• Forward requisite ISR Forms with supporting documents to the company's Registrar and Share Transfer Agent (RTA)
• Submit valid claims before the transfer deadline

Transfer Process and Recovery Mechanism

The company will transfer unclaimed dividends and shares to the IEPF account without further intimation in the absence of valid claims from shareholders. After transfer, no claim shall lie against the company for the transferred amounts and shares.

Contact Information and Support

For information and clarifications, shareholders may contact the company at levercare.shareholder@unilever.com or reach the RTA, KFin Technologies Limited, at their Hyderabad office. The RTA provides toll-free support at 1800 309 4001 and email support at einward.ris@kfintech.com .

The notice was signed by Radhika Shah, Company Secretary & Compliance Officer (ACS No: A19308), with digital signature authentication dated April 22, 2026. The company maintains its registered office at Unilever House, B.D. Sawant Marg, Chakala, Andheri East, Mumbai - 400 099.