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ITC Ltd Capital/Financing Update 2023

Mar 4, 2023

60425_rns_2023-03-04_5d04fbf1-eb6b-4ee5-8977-7c81611439c3.pdf

Capital/Financing Update

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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

4[th] March, 2023

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,

Incorporation of a wholly owned subsidiary - ITC Fibre Innovations Limited

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has incorporated a new wholly owned subsidiary in the name of ‘ITC Fibre Innovations Limited’ on 3[rd] March, 2023. The initial subscribed share capital of the said company would be 1 lakh.

Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2023.03.04 SINGHI 11:32:55 +05'30'

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

FMCGHOTELSPAPERBOARDS & PACKAGINGAGRI-BUSINESSINFORMATION TECHNOLOGY Visit us at www.itcportal.com  Corporate Identity Number : L16005WB1910PLC001985  e-mail : [email protected]

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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