Intimation of Resignation of Director in UNL Board

Official NEPSE notice

15 th September 2026 To Securities Board of Nepal, Khumaltar, Lalitpur Nepal Stock Exchange Limited, UNI Shanti Marg,Bhadrakali, Kathmandu CDS & Clearing Limited-Putalisadak, Kathmandu Subject: Intimation of Resignation of Director. Dear Sir/Ma’am, In reference to the captioned matter, we hereby intimate your esteemed office, pursuant to Rule 22(1) (Ja) of the Securities Listing Bylaws, 2075 and Rule 26(5), Annex 16 (S.N. 9) of the Securities Registration and Issuance Regulations, 2073, that Mr. Ravishankar A. has tendered his resignation from the office of Director of Unilever Nepal Limited, which has been duly accepted by the Board with effect from 15th September 2026. On Behalf of Unilever Nepal Limited Govinda Bahadur Shahi Company Secretary CC: The office of Company Registrar- Tripureshwor, Kathmandu