ITC Ltd — Board/Management Information 2023

Sep 1, 2023

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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

1[st] September, 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,

- Change in Board of Directors Mr. Peter Rajatilakan Chittaranjan

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. Peter Rajatilakan Chittaranjan has stepped down from the Board of Directors of the Company with effect from close of work on 31[st] August, 2023.

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

A copy of the resignation letter submitted by Mr. Chittaranjan is enclosed.

Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI SINGHI Date: 2023.09.01 14:53:15 +05'30'

(R. K. Singhi) Executive Vice President & Company Secretary

Encl: a/a

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

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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

Peter Chittaranjan General Manager & Director

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Trusted Since 1906

31 [st ] August 2023

To

The Board of Directors, M/s. ITC Limited Virginia House, 37 J .L. Nehru Road Kolkata-700071.

Dear Sirs,

Consequent to my retirement, from the services of the Company as General Manager & Director of National Insurance Company Limited on attaining the age of superannuation, I will lay down office on Thursday, 31 [st ] August 2023 and, therefore, I wish to resign from the Board of ITC Limited.

I convey my sincere gratitude to the Board of Directors, and I am thankful to the officials of the company for the excellent co-operation and assistance received during my association with the company.

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(Peter Chittarjan)
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NATIONAL INSURANCE COMPANY LIMITED (A Government of India Undertaking) Registered & Head Office: Premises No.18-0374, Plot No. CBD-81, New Town, Kolkata-700156 Website: CIN: Ul0200WB1906GOI001713 https://nationalinsurance.nic.co.in, IRDAI Reg. No. 58