The board of directors of Hindustan Unilever Limited vide Circular Resolution(s) has approved: The appointment of Mr. Srinandan Sundaram, presently Executive Director, Foods & Refreshment, as Executive Director, Home Care with effect from 1st April, 2024, in succession to Mr. Deepak Subramanian (presently Executive Director, Home Care). The appointment of Mr. Shiva Krishnamurthy, presently Vice President, Foods and Beverages, South Asia, as a Member of the Management Committee of the Company designated as Executive Director, Foods & Refreshment with effect from 1st April, 2024. Further, in continuation to letter dated 1st December, 2023, it is hereby informed that Mr. Kartik Chandrasekhar, previously announced to join the HUL Management Committee as Executive Director, Personal Care with effect from 1st April, 2024 has decided to move on from Unilever.

The appointment for Executive Director, Personal Care will be announced in due course. Mr. Madhusudhan Rao, currently Executive Director, Beauty & Personal Care will continue to oversee the business in the interim. Further, in continuation to letter dated 1st December, 2023, it is hereby informed that Mr. Kartik Chandrasekhar, previously announced to join the HUL Management Committee as Executive Director, Personal Care with effect from 1st April, 2024 has decided to move on from Unilever.

The appointment for Executive Director, Personal Care will be announced in due course. Mr. Madhusudhan Rao, currently Executive Director, Beauty & Personal Care will continue to oversee the business in the interim. Shiva, currently Vice President, Foods and Beverages, South Asia, joined HUL in 2000 and in a career spanning more than two decades, has built strong experse in markeng.

Shiva has successfully led Lifebuoy and Lux in Skin Cleansing in India, Radiant (Rin) innovaon for Homecare in South East Asia and has been leading South Asia's Tea business since 2015. Under his leadership, the team galvanized HUL to be the market leader in Tea in India by localizing the product mix and building a strong innovaon pipeline. The communicaon campaigns under his leadership have been recognized with industry awards in India and globally.

Srinandan, in his current role as Execuve Director, Foods and Refreshment, HUL has successfully led the business, with Tea having sustained its leadership in the category and compeve growth in the Health Foods Drink business, which has been fully integrated into HUL during his tenure. Srinandan has also established the foundaon for strong growth in the Foods business, with exisng and new categories and has led the acceleraon of HUL's agenda on Regenerave Agriculture and Nutrional value in products. Deepak, in his current role as Execuve Director Homecare, HUL has led the business to deliver strong results on topline and botomline in both Fabric Care and Home & Hygiene categories delivering robust volume growth and premiumizaon.

He has also led the sustainability agenda for HUL, helping build an integrated ESG strategy for the Company.