ITC Ltd — Board/Management Information 2024

May 17, 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

17[th] May, 2024

The Manager The General Manager The Secretary Listing Department Dept. of Corporate Services The Calcutta Stock National Stock Exchange of BSE Ltd. Exchange Ltd. India 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,

- Change in the Board of Directors Mr. Rahul Jain

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. Rahul Jain, Non-Executive Director, has tendered his resignation from the Board of Directors of the Company with effect from 31[st] May, 2024, due to change in his posting in the Government of India. Mr. Jain represented the Specified Undertaking of the Unit Trust of India.

A copy of the resignation letter of Mr. Jain received by the Company on 16[th] May, 2024 at 5.51 p.m. is enclosed.

Yours faithfully,

ITC Limited

RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2024.05.17 SINGHI 10:38:03 +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

Date: 15.05.2024

The Board of Directors

ITC Limited

Virginia House

37 J. L. Nehru Road

Kolkata 700 071

Dear Sirs,

I hereby resign from the Board of ITC Limited with effect from 31st May, 2024 due to change in my posting in the Government.

I convey my sincere gratitude to the Board of Directors of the Company.

Thanking you,

Yours sincerely, (Rahul Jain)

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