ITC Ltd — Board/Management Information 2023

Dec 22, 2023

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

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22[nd] December, 2023

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 Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street Mumbai 400 001

The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001

Dear Sirs,

- Appointment of Director Mr. Rahul Jain

Further to our letter dated 22[nd] December, 2023, we write to advise that the Members of the Company have approved the appointment of Mr. Rahul Jain as a Non-Executive Director of the Company for a period of three years with effect from 1[st] January, 2024, representing the Specified Undertaking of the Unit Trust of India.

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 13[th] July, 2023, are given in the Annexure .

To the best of our knowledge & information, and as also confirmed by Mr. Jain, he has not been debarred from holding the office of Director by virtue of an order of the SEBI or any other authority.

Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2023.12.22 SINGHI 16:19:15 +05'30' (R. K. Singhi) Executive Vice President & Company Secretary

Encl: as above.

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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

Annexure

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Sl. No.	Particulars	Disclosures
1.	Reason for change	Appointment
2.	Date and term of appointment	Mr. Rahul Jain has been appointed as a Non-Executive Director of the Company, liable to retire by rotation, for a period of three years with effect from 1stJanuary, 2024.
3.	Brief Profile	Mr. Rahul Jain (43), DIN: 07442202, an IAS Officer, is also a Chartered Accountant and holds Masters Degree in Commerce from the University of Pune. Mr. Jain is the Joint Secretary in the Department of Investment and Public Asset Management, Ministry of Finance, Government of India. Prior to this, he was serving as Private Secretary to the Minister of State (Independent Charge) for Tourism and Culture, Government of India. Mr. Jain joined the Indian Administrative Service in 2005 (Madhya Pradesh cadre). In a career spanning over 18 years, he has served as District Collector and Director, MP Town and Country Planning Department, and has extensive experience in the field of rural and urban development, urban planning, tourism promotion, revenue administration, handling law and order, disaster management, regulatory matters in administration and conducting elections while working in five districts of Madhya Pradesh. Presently, Mr. Jain is a Government nominee on the Board of Advisors of the Specified Undertaking of the Unit Trust of India and a Director of National Financial Holdings Company Limited. He has also been on the Boards of Rewa City Transport Services Limited, Bhopal Smart City Development Corporation Limited, and Indore Smart City Development Limited, amongst others.
4.	Disclosure of relationships between Directors	None