ITC Ltd — Board/Management Information 2025

Jul 25, 2025

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25[th] July, 2025

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 The Secretary Dept. of Corporate Services The Calcutta Stock BSE Ltd. Exchange Ltd. P. J. Towers 7, Lyons Range Dalal Street Kolkata 700 001 Mumbai 400 001

Dear Sirs,

Re-appointment of Director

Further to our letter dated 22[nd] May, 2025, we write to advise that the Members of the Company at the 114[th] Annual General Meeting held today, i.e. 25[th] July, 2025, approved the re-appointment of Mr. Shyamal Mukherjee (DIN: 03024803) as a Director and also as an Independent Director of the Company for a period of five years with effect from 11[th] August, 2026.

Brief profile and other details of Mr. Mukherjee, as required under Regulation 30 of the 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. Mukherjee, 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 RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR SINGHI Date: 2025.07.25 SINGHI 19:26:24 +05'30'

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

Encl: as above

FMCG ⚫ 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

Sl. No.	Particulars	Disclosures
1.	Reason for change	Re-appointment
2.	Date and term of re-appointment	Re-appointed as a Director and also as an Independent Director of the Company for a period of five years with effect from 11thAugust, 2026.
3.	Brief Profile	Mr. Shyamal Mukherjee (65) is an Independent Director of the Company since 11thAugust, 2021. Mr. Mukherjee is a Chartered Accountant and also holds Degrees of Bachelors in Commerce and Law from Delhi University. He is the former Chairman and Senior Partner of PricewaterhouseCoopers (‘PwC’) in India. With over 37 years of experience, he started his professional journey with PwC in 1984 and became a Partner in 1993. As PwC’s Chairman, he was at the forefront of making it a more future-ready firm, investing in and strengthening the firm’s key capabilities across its people, go-to-market initiatives and internal transformation. He is the Managing Trustee of the Phanindranath Education Trust, West Bengal, and also a Member of the Bar Council of Delhi. Mr. Mukherjee is presently an Independent Director of Bharti Airtel Limited, Urban Company Limited, JSW Steel Limited and Handy Home Solutions Private Limited.
4.	Disclosure of relationships between Directors	None