Final Dividend of Hindustan Universal Limited will be declared on 27.04.2023

inform that a meeting of the Board of
Directors of the Company will be held on Thursday, 27th April, 2023 inter alia, to consider the
Audited Standalone and Consolidated Financial Results for the quarter and year ended
31st March, 2023 along with the Audit Report for the corresponding period.
We shall intimate the Audited Standalone and Consolidated Financial Results and details of
Final Dividend, if any, as recommended by the Board to the Exchanges upon the conclusion
of the aforesaid Board Meeting and will arrange for announcement of the same in the Press
as required under Listing Regulations, 2015.
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