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Sensitivity: Internal 13th January, 2021 Stock Code: BSE-500696 NSE- HINDUNILVR ISIN: INE030A01027 Dear Sir, Sub.: Quarterly Compliance Report on Corporate Governance Pursuant to the requirements of Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/78, dated 16th July, 2019, we are hereby enclosing the Quarterly Compliance Report on Corporate Governance for 31st December, 2020. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For Hindustan Unilever Limited Dev Bajpai Executive Director, Legal & Corporate Affairs and Company Secretary DIN : 00050516 / FCS : F3354 Encl. as above 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 Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

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Page 1: %6( /LPLWHG 'DODO 6WUHHW 0XPEDL 'HDU 6LU ... - hul.co.in · Quarterly Compliance Report on Corporate Governance Author: Hindustan Unilever Limited Subject: Quarterly Compliance Report

Sensitivity: Internal

13th January, 2021 Stock Code: BSE-500696 NSE- HINDUNILVR ISIN: INE030A01027

Dear Sir, Sub.: Quarterly Compliance Report on Corporate Governance Pursuant to the requirements of Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/78, dated 16th July, 2019, we are hereby enclosing the Quarterly Compliance Report on Corporate Governance for 31st December, 2020. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For Hindustan Unilever Limited Dev Bajpai Executive Director, Legal & Corporate Affairs and Company Secretary DIN : 00050516 / FCS : F3354 Encl. as above

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 LimitedExchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Page 2: %6( /LPLWHG 'DODO 6WUHHW 0XPEDL 'HDU 6LU ... - hul.co.in · Quarterly Compliance Report on Corporate Governance Author: Hindustan Unilever Limited Subject: Quarterly Compliance Report
Page 3: %6( /LPLWHG 'DODO 6WUHHW 0XPEDL 'HDU 6LU ... - hul.co.in · Quarterly Compliance Report on Corporate Governance Author: Hindustan Unilever Limited Subject: Quarterly Compliance Report
Page 4: %6( /LPLWHG 'DODO 6WUHHW 0XPEDL 'HDU 6LU ... - hul.co.in · Quarterly Compliance Report on Corporate Governance Author: Hindustan Unilever Limited Subject: Quarterly Compliance Report