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ITC Ltd — Delisting Announcement 2025
Oct 27, 2025
60425_rns_2025-10-27_732addd2-d95c-4882-8293-c10e29aede98.pdf
Delisting Announcement
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27[th] October, 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,
Board Meeting - 30[th] October, 2025
Further to our letter dated 16[th] October, 2025, we write to advise that, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at the Meeting convened for Thursday, 30[th] October, 2025 will also, inter alia, consider the proposal for voluntary delisting of the Ordinary Shares of the Company from The Calcutta Stock Exchange Limited.
Yours faithfully, ITC Limited
RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2025.10.27 SINGHI 18:03:00 +05'30'
(R. K. Singhi) Executive Vice President & Company Secretary
FMCG ⚫ PAPERBOARDS & PACKAGING ⚫ AGRI-BUSINESS ⚫ INFORMATION 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