ITC Ltd — Board/Management Information 2026

Mar 19, 2026

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19[th] March, 2026

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

Dear Sirs,

- Appointment of Director Mr. Navin Agarwal

Further to our letters dated 29[th] January, 2026 and 12[th] February, 2026, we write to advise that the Members of the Company have approved by Postal Ballot through e-voting, the appointment of Mr. Navin Agarwal (DIN: 10684167) as a Non-Executive Director of the Company, liable to retire by rotation, for a period of three years with effect from 1[st] April, 2026.

Brief profile and other details of Mr. Agarwal, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated 30[th] January, 2026, are given in the Annexure .

To the best of our knowledge & information, and as also confirmed by Mr. Agarwal, he has not been debarred from holding the office of Director by virtue of an order of SEBI or any other authority.

Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI SINGHI Date: 2026.03.19 14:36:58 +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

		Annexure
Sl. No.	Particulars	Disclosures
1.	Reason for change	Appointment
2.	Date and term of appointment	Appointment as a Non-Executive Director of the Company, liable to retire by rotation, for a period of three years with effect from 1stApril, 2026, representing the Specified Undertaking of the Unit Trust of India (SUUTI).
3.	Brief Profile	Mr. Navin Agarwal (Age: 55 years) has completed his Bachelors in Economics from Delhi University, Masters in Climate Change, Management & Finance from Imperial Business School, London, and Master of Public Administration in Finance and Fiscal Policy from Cornell University, USA. Mr. Agarwal is presently the Joint Secretary in the Department of Investment and Public Asset Management, Ministry of Finance, Government of India, responsible for disinvestment and capital management of Central Public Sector Enterprises. He also serves as the Administrator and a Member of the Body of Persons of SUUTI. Mr. Agarwal, who joined the Indian Railway Personnel Service (as part of Civil Services) in 1997, has close to three decades of experience across public finance, capital markets, multilateral institutions and public sector governance. Amongst others, he has served as a Director in the Department of Economic Affairs and as Executive Director on the Railway Board. Presently, Mr. Agarwal is a Director of National Land Monetization Corporation Limited.
4.	Disclosure of relationships between Directors	None