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Hindustan Unilever Limited , Unilever House , BD Sawant Marg , Chakala , Andheri East , Mumbai 400 099 Tel : +91 ( 22 ) 50433000 | Web : www.hul.co.in | CIN : L15140MH1933PLC002030 Hindustan Unilever Limited 27th January , 2021 BSE Limited , Corporate Relationship Department , 2nd Floor , New Trading Wing , Rotunda Building , P.J. Towers , Dalal Street , Mumbai - 400 001 National Stock Exchange of India Ltd Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra Kurla Complex , 1 Bandra ( E ) , Mumbai - 400 051 Stock Code BSE : 500696 / NSE : HINDUNILVR / ISIN : INE030A01027 Dear Sir , Sub : Outcome of the Board Meeting held on 27th January , 2021 This is further to our letter dated 14th January , 2021 , intimating the date of Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December , 2020 . 1. 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 in its meeting held today has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December , 2020 . We attach herewith a copy of the approved unaudited financial results along with the limited review report of the auditors . A copy of the Press Release issued in this regard is also attached herewith . We are arranging to publish these results in the newspapers as per Regulation 47 of Listing Regulations , 2015 . 2. The Board of Directors of the Company in its meeting held today , based on the recommendation of the Nomination & Remuneration Committee , approved the appointment of Mr. Ritesh Tiwari , presently , VP Finance - Global Performance Management as Executive Director Finance and CFO of the Company to succeed Mr. Srinivas Phatak , presently Executive Director Finance & IT and CFO of the Company , who has been appointed EVP Financial Control and Risk Management , Unilever . The appointment of Mr. Ritesh Tiwari is subject to such statutory approvals as may be applicable . These changes shall be effective from May 1 , 2021. A Press Release issued in this regard is also attached herewith . Please take the above information on record . Thanking You . Yours faithfully , For Hindustan Unilever Limited USTAN Dev Bajpai Executive Director , Legal & Corporate Affairs and Company Secretary DIN : 00050516 / Membership No. F3354 Encl : A / a INIL MUMBAI