Hindustan Unilever Ltd.,75th Annual General Meeting (AGM) of the Company held on April 04, 2008

Hindustan Unilever Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on April 04, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Profit & Loss Account of the Company for the Financial year ended December 31, 2007, the Balance Sheet as at that date and the Auditor's report and the Directors Report. 2. Confirmation of the Interim Dividend on Shares of Re 1/- @ 300% i.e., Rs 3.00/- per share, the Platinum Jubilee dividend in shares of Re 1/- @ 300% i.e. Rs 3.00 per share in respect of the financial year ended December 31, 2007 already paid to the shareholders as per the resolution adopted by the Board of Directors on July 29, 2007 and Declaration of Final Dividend @ 300% i.e., Rs 3.00/- per equity share (the total Dividend for the said Financial Year thus aggregating to 900% i.e., Rs 9/- per Share). 3. Re-appointment of Mr. H Manwani, A Narayan, D S Parekh, Prf. C K Prahalad, S Ramadorai, D Sundaram & Sanjiv Kakkar as Directors of the Company. 4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & Conditions. 5. Appointment of Dr. R A Mashelkar as a Director of the Company. 6. Consent to pay to the Managing / Whole Time Directors of the Company effective from April 01, 2008 such remuneration comprising of salary, performance linked bonus, commission, perquisites and allowances as may be determined by the Board or a duly constituted committee thereof from time to time within the maximum limits as mentioned in the explanatory statement annexed hereto, with respect to the appointment of Mr. Douglas Baillie as Managing Director and CEO of the Company.