Corporate Disclosure · Company News · Unilever Nepal Limited

Intimation as per the Section 26(5)-Annex 16.9 of Securities Regi

Unilever Nepal Limited (UNL) — 23 rd October 2024 To Nepal Stock Exchange, UNI Shanti Marga, Bhadrakali, Kathmandu. Subject: Intimation as per the Section 26(5)-Annex 16.9 of Securities Registration and Issue Regulation,

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Official NEPSE notice

23 rd October 2024 To Nepal Stock Exchange, UNI Shanti Marga, Bhadrakali, Kathmandu. Subject: Intimation as per the Section 26(5)-Annex 16.9 of Securities Registration and Issue Regulation, 2073, read along with Section 22 of Securities Enlisting Bylaws, 2075. Dear Sir, This is to inform that Mr Dev Bajpai-Executive Director of Legal and Corporate Affairs and Company Secretary of Hindustan Unilever Limited-India has opted for early retirement from his post effective from 31 st December 2024. However, Mr. Bajpai shall continue to perform his obligations as Chairman for Unilever Nepal Limited . We shall intimate your good office through official resolutions on any changes on the status quo pertaining to his chairmanship at Unilever Nepal Limited. Yours sincerely, For Unilever Nepal Limited Govinda Bahadur Shahi Company Secretary

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