Hindustan Unilever equity shareholders to approve Scheme of Arrangement

Hindustan Unilever Ltd has informed that pursuant to the order of the Honble High Court of Judicature at Bombay a meeting of the equity shareholders of the Company will be held on April 29, 2008, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement proposed to be made between Hindustan Unilever Ltd (Applicant Company), Brooke Bond Real Estate Pvt Ltd (Resulting Company) and their respective Shareholders and Creditors for the demerger and transfer of certain immovable properties of the Applicant Company to the Resulting Company.