ITC Ltd — Board/Management Information 2024

Jan 16, 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

16[th] January, 2024

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 the Board of Directors Mr. David Robert Simpson

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. David Robert Simpson, Non-Executive Director, has tendered his resignation from the Board of Directors of the Company with effect from 30[th] January, 2024, due to personal reasons.

A copy of the resignation letter of Mr. Simpson is enclosed.

Yours faithfully, ITC Limited RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR SINGHI Date: 2024.01.16 SINGHI 11:46:01 +05'30' (R. K. Singhi) Executive Vice President & Company Secretary

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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

38CAMBRIDGESTREET LONDON SWl V 4QH TEL: +44 (0)7802 306169 E-MAIL: D4JSIMPSON@GMAILCOM

Sanjiv Puri, Esq Chainnan, ITC Limited

15 January 2024

Resignation from the board

Dear S�

Please accept my resignation for personal reasons from the board of ITC Limited, to take effect from 30 January 2024.

It has been an honour to be a director of one of India's leading companies and a pleasure to have served under you and alongside such a talented group of colleagues. I look forward to saying my farewells at the board meeting on 29 January.

I wish you, your team and the Company every success in the future.

Yours sincerely

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David R Simpson