Appointment of Mr. Xerxes Anklesaria as Director of Unilever Nepa

Official NEPSE notice

22nd 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 regarding Appointment of Director. Dear Sir/Ma’am, 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, we hereby intimate your esteemed office that Mr. Xerxes Anklesaria has been appointed as the Director for the Unilever Nepal Board and Member of Audit Committee as per Company Act 2063 and also the Member of Risk Management Committee and Chiarman of Asset and Liability Committee as per Guidelines on Institutional Governance of Listed Organizations- 2074. The appointments are effective from 22 nd September 2026. This is for your information and record. On Behalf of Unilever Nepal Limited Govinda Bahadur Shahi Company Secretary CC: The office of Company Registrar- Tripureshwor, Kathmandu