Hindustan Unilever Limited Unilever House BD Sawant Marg Chakala, Andheri East ‘Mumbai 400 099, Tel: +91 (22) 3983 0000 Web wiv bul.co.i ‘AN: L15140N1933PLc002030 47th November, 2016 ‘Stock Code BSE: 500698, NSE: HINDUNILVR ISIN: INEQ30A01027 BSE Limited National Siock Exchange of India Lid Corporate Relationship Department, Exchange Plaza, Sth Flocr, 2nd Floor, New Trading Wing, Plot No. Cit, G Block, Rotunda Building, P.J. Towers, Bandra ~ Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 001 ‘Mumbai ~ 400 051 Dear Sirs, ‘Sub: Submission of Notice for attention of Equity Sharehol the Company in respect of transfer of Equi ‘Shares to Investor Education and Protection Fund (IE! in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on November 12, 2016 in the following newspapers in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund (IEPF) Authonty (Accounting, Audit, Transfer and Refund) Rules, 2016, 1. The Free Press Journal, Mumbai in English; 2. Business Standard, Mumbal in English: 3. Navshakti, Mumbai in Marathi You are requested to kindly take above information on your records. ‘Thanking You. Yours faithfully, ‘or Hindustan Unilever Limited We Bajpai /e Director (Legal & Corporate Afairs) and Company Secretary FCS No. : F3354 Encl: As aboveCRE FREE PRESS JOU RNA! MUMBAI] SATURDAY | NOVEMBER 12, 2016 Hindustour Unikewow Limited Registered Office: Uniever Howse § D Sewane Many Chat, Arie ‘Eau Ra 406 088 (oN. L1StACRD 193 C0022, Web wrt 20 Enal lepica sraetevvlaver oom, Tek: «24 22 19850266 NOTICE TO SHAREHOLDERS For transter of shaves to the Investor Education ant Protection Fund {IEP ) Account (As per Section 174(6) of the Companies Act, 2013) In forms of requirements of Seenon 12548) of tha Companies Act 2013 read wlth investor Education avd Protection Fund (EPF) Authority (Accounting. Aucit, Transfer and Resund) Rules. 2046 (the Rules") the Company s requited to transfer the shares. on respect o Which the divicenc remans unpaid or unctaimed: for 9 period 6 seven consequent years tn the IEPF Account established by the ContratGoveromant A list of such shareholders, wha have nol encashed their dividends for seven consecutive years and whose shares ace therefore able for ranster to me IEPF Accour, is sigplayed on ths website of the Company hits dive bul co infinvestor-l The Company has sent individual communication fo the concemed shareholders yihose shares are Habie to be vanslered to IEPF Account as per me said Rules for taking ate action and submitting requisite documents to claim the shares and unclaimed Unvidend amount(s) before ts credit WEP Account. Shareholders are requested to forward the requisite documents as mentioned in Sais communication 1o the Company's Registrar ang Share Transfer ‘Agent, ciaim the shares and unclaimed elividend amount(s), Nowce: is hereby given that in he absence of receipt of a vale laity by the shavehoides, he Company would be Wanstecring the said shaves 10 JEP Account without further notice im accordance with the requirement of sad Rules Prease note that no claim shall ie agaist the Company in respect of unclaimed dividers amnunt and shares transteredtofEPF pursuant the sand Rules. Pease note thal, upoh such transter, shareholders, can claw tis lransterred shares aicng with eividends from the EF for which details are avatabie al wave epf cov, For any informuiion clarications on this matter, concerned shareholders may write te the Camgany at levercate.shareholde@urilever.com or contact the Company's Registrar and Shae Transfer Agent - Mis. Karey Computershare Private Limited, Karvy Se‘oniuee Towar B. Prot 3 Financial District, Nanakramguds, Hyderabad Tot 04067161510 Email ginward sis@kanvy.com For Hindustan Unilever Limited Dev Bajpai Executive Director Date 11th November. 2016 (Lega & Corporate Altaire) and Mumba Company SecretaryBusiness Standard susan | 1 wovemer 2016 a Hinduaten Unilever Limited Registered Off: Uribye House 8. Sewan: Ma, Chaka, Anche (Eee, Mumba 400098 CIN: L15140NH293PCO0zE29, Web: wsrNuion.n Email loverereshereholeniBunlevexcom, Yl: +91 22 39512288 /S8652652 NOTICE TO SHAREHOLDERS For transfer of shares to the Invostor Eeucalion ang Protection Fund (IEPF) Account (As per Section 124(6) of the Companies Act, 2013) In terms of requirements of Section 125(6) of the Companies Act 2013 tead with investor Education and Protection Fund (EPF) Authority (Accounting, Avett, ansfer and Refund) Rules, 2016 the Rules") the Company is required to vansfer the sharas, in respectot which the dvidend remains unpaid of unclaimed tor a period of seven consequent years to the IEPF Account ectadlished by the Genial Government Aisi of such sharohoidors, who have net eneashed their dividends for seven consecutive years and whose shares are therefore liable for transfer to the IEF Account, Is displayed on the website of the ‘Company https:/wyrwh.co.intinvestor-elationss The Company nas sori individual communication to the cancmed shareholcers whose shares are liable to be transferred to IEP Acecunt as per the said Rules for taking approprials action and submiting requisite documents to claim the shares and unclaimed ividend amount(s) before its creat to 1EPF Account. Shareholders ‘are requested to forward the requisite documents as mentioned in ‘said communication o the Company's Registrar ang Share Transter ‘Agontto-eiaim tn unclaimed dividend amount(s). Notice Is heceby given that in the absence of receipt of a valid claim by the shareholder, the Company would he transferring the said shares to IEPF Account without further notice in accordance with the equiromentof said Rules Please note trat no claim: shail le against the Company in respect of Luneiaimed dividend amount and shares transferred to |EPF pursuant tothe said Rules. Please note that, upon such vansfer, shareholders can claim the transferred shares along with divicends from the IEPT, for which details ao available at wwvwiepfgov.i, For any information / clarifications on this matter, concemed shareholders may write to the Company at fovercate. shareholder@unievercom or coniact the Company's Registrar and Share Trans‘er Agent - Ms, Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot 31-82, Gachibowsi Financial District, Nanskramguda, Hyderabad ~ 500 032 Tol.:040-67161510. Email elnward.ris@karvy.com For Hindustan Unilever Limited Dev Bajpai Executive Director Date: 110 November, 2016 (Legal & Corporate Afars) and Mumbai Company Secretaryaaa ft Wag, mira, 92 area 208% Hindustan Unilever Limited winter: ye ora, fa ae earat, 2103 ( woo 08 ins S440 1933016002030, 8a: von tc Gs secre staehoisers REA: 664 22 S88 BRR ate dad ¢ @ ekeed Gages I Razer (apn) sere a5 12W (6) RR) aidan es (sree) sad (stands, ite, ay (BR) ae dal slag, 2093 va catay al (um) eer ae, aan cea is (ar recA eI aS pe SSE ANA saperaai (mentee) r ara aac sf re APA Daal (4) sae see se Re asieng tu sibs ar Sree) nel dson eases vata AE DllnsAwwW hul.ce.Inlinvestor-relations! cadiher seecde 2 car / ami wn Sigg Aue ont) ae (sracien) (ERE (ston) At eas / caer ITA aeemiNbat ces werd arahandl sa est arrect are aah pects Promega 7a Hl saregShs eae op geen eer cha ane an aides ame (dexeieseta} a) tufts ames catia ot dere anf tae (sree Rees (ram) ate / BRT ATA ARNETTE Charleston) Bad awe a A seths Geaeeaa ope dec anoen them: anh arises conan esl ames ead «dagen ours ta nt are’ (Ferecet) te eA ue, eds Rupa eigene dpa ete Te ame ey A a goatee, sen ect, arabica mig Foe fee we we ces ait sod emus aes tran ome gum eg and) ca swvnviep gavin tern rete se ae femncicsia abet tet / wafer ond dis waren (Geaetioad) aso levercare shareholderuntiver.com 32 FEE rae aan ater a Pee a wT TTI HE ce ae, ae race cle 8, ae, aR, Have ~ 400 042 Gee ovo ~ Gu4es4ae Bt einward siskarvy.com igre gtoere Raids we, ea aoe arden dense rv 94 atetee, 2016 ca sth ite wd) ae weet