ITC Ltd — Board/Management Information 2024

Dec 18, 2024

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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

18[th] December, 2024

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

Dear Sirs,

- Appointment of Director Mr. Siddhartha Mohanty

Further to our letters dated 24[th] October, 2024 and 13[th] November, 2024, we write to advise that the Members of the Company have approved by Postal Ballot through e-voting, the appointment of Mr. Siddhartha Mohanty (DIN: 08058830) as a Non-Executive Director of the Company, liable to retire by rotation, for a period of three years with effect from 1[st] January, 2025.

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated 11[th] November, 2024, are given in the Annexure .

To the best of our knowledge & information, and as also confirmed by Mr. Mohanty, 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: 2024.12.18 SINGHI 15:05:43 +05'30' (R. K. Singhi) Executive Vice President & Company Secretary

Encl: as above.

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

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Annexure

		Annexure
Sl. No.	Particulars	Disclosures
1.	Reason for change	Appointment
2.	Date and term of appointment	Appointed as a Non-Executive Director of the Company, liable to retire by rotation, for a period of three years with effect from 1stJanuary, 2025, representing the Life Insurance Corporation of India (‘LIC’).
3.	Brief Profile	Mr. Siddhartha Mohanty (61) is the Chief Executive Officer and Managing Director of LIC. He is a Post Graduate in Political Science with a Bachelors Degree in Law and Post Graduate Certification in Business Management. In an illustrious career at LIC spanning nearly four decades, Mr. Mohanty has gained multi-dimensional experience across all domains of life insurance covering marketing, human resources, legal and investments. He has held various important positions in LIC, including tenures as Senior Divisional Manager in-charge of Raipur and Cuttack Divisions, Regional Head of a marketing vertical in the Western Zone, Chief of Investments (Monitoring), Executive Director (Legal), and CEO & Managing Director of LIC Housing Finance Limited. He was also designated as the Chairperson of LIC from April, 2023 to June, 2024. Mr. Mohanty presently is the Chairman & Nominee Director of LIC Housing Finance Limited, LIC Cards Services Limited, LIC Pension Fund Limited and LIC Mutual Fund Asset Management Limited, and Nominee Director of Larsen & Toubro Limited, amongst others. He is also the Chairperson of the Council for Insurance Ombudsmen, Chairman of the Governing Board of the National Insurance Academy, Pune, Chairman of the Executive Committee of the Life Insurance Council, and a Council Member of the Institute of Actuaries of India.
4.	Disclosure of relationships between Directors	None