ITC Ltd — Board/Management Information 2021

May 1, 2021

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1[st] May, 2021

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C-1, G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051

The General Manager The Secretary Dept. of Corporate Services The Calcutta Stock BSE Ltd. Exchange Ltd. P. J. Towers 7, Lyons Range Dalal Street Kolkata 700 001 Mumbai 400 001

Dear Sirs,

Change in the Board of Directors of the Company

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. Atul Jerath has stepped down from the Board of Directors of the Company with effect from 1[st] May, 2021, consequent to his retirement from The Oriental Insurance Company Limited.

Mr. Jerath represented the General Insurers’ (Public Sector) Association of India.

Yours faithfully, ITC Limited (R. K. Singhi) Executive Vice President & Company Secretary

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