ITC Ltd — Board/Management Information 2023

May 18, 2023

==> picture [58 x 70] intentionally omitted <==

ITC Limited Virginia House 37 J. L. Nehru Road Kolkata 700 071, India Tel. : 91 33 2288 9371 Fax : 91 33 2288 4016 / 1256 / 2259 / 2260

18[th] May, 2023

The Manager The General Manager The Secretary Listing Department Dept. of Corporate Services The Calcutta Stock National Stock Exchange of India BSE Ltd. Exchange Ltd. Ltd. P. J. Towers 7, Lyons Range Exchange Plaza, Dalal Street Kolkata 700 001 Plot No. C-1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra (East) Mumbai 400 051

Dear Sirs,

Recommendation for appointment of Directors

We write to advise that the Board of Directors of the Company at the meeting held today, i.e. 18[th] May, 2023, recommended for the approval of the Members:

• (a) appointment of Ms. Alka Marezban Bharucha (DIN: 00114067) as a Director and also as an Independent Director of the Company for a period of five years with effect from 12[th] August, 2023, and

• (b) appointment of Mr. Hemant Malik (DIN: 06435812) as a Director and also as a Wholetime Director of the Company for a period of three years with effect from 12[th] August, 2023.

Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2023.05.18 SINGHI 15:12:09 +05'30' (R. K. Singhi) Executive Vice President & Company Secretary

FMCG  HOTELS  PAPERBOARDS & PACKAGING  AGRI-BUSINESS  INFORMATION TECHNOLOGY Visit us at www.itcportal.com  Corporate Identity Number : L16005WB1910PLC001985  e-mail : enduringvalue@itc.in

==> picture [43 x 52] intentionally omitted <==

cc: Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 U.S.A. cc: Societe de la Bourse de Luxembourg 35A Boulevard Joseph II L-1840 Luxembourg