ITC Ltd — Earnings Release 2025

May 22, 2025

A Enduring Value

ITC Limited Virginia House 37 J. L. Nehru.Road Kolkata 700 071. India Tel.: 91332288 9371 Fax : 91 33 2288 2258 / 2259 I 2260

22[nd ] May, 2025

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza Plot No. C-1, G Block Bandra-Kurla Complex Sandra (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,

Audited Annual Financial Results, Dividend and other matters

Further to our letter dated 8[th ] May, 2025, we write to advise that the Board of Directors of the Company at the meeting held today i.e., 22[nd ] May, 2025, has approved / recommended the following:

1. Financial Results:

• (i) Approved the Audited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31[st ] March, 2025;

• (ii) Approved the Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Twelve Months ended 31[st ] March, 2025;

• (iii) Approved the Audited Balance Sheet, both Standalone and Consolidated, as at 31[st ] March, 2025;

• (iv) Approved the Audited Statement of Cash Flows, both Standalone and Consolidated, for the Twelve Months ended 31[st ] March, 2025; and

• (v) ·Taken note of the Reports from the Statutory Auditors of the Company, Messrs. S R B C & CO LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. The Auditors have issued the said Reports with unmodified_ opinion.

The aforesaid documents are enclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

FMCG • PAPERBOARDS & PACKAGING• AGRI-BUSINESS • INFORMATION TECHNOLOGY Visit us at www.itcportal.com • Corporate Identity Number: Ll6005WBl910PLC00l985 •e-mail: enduringvalue@itc.in

� Enduring Value

2. Final Dividend and Date of Annual General Meeting:

• (a) recommended Final Dividend off 7.85 per Ordinary Share off 1/- each for the financial year ended 31[st ] March, 2025, subject to declaration of the same by the Members at the ensuing 114[th ] Annual General Meeting ('AGM') of the Company which has been convened for Friday, 25[th ] July, 2025; the Final Dividend, if declared, will be paid between Monday, 28[th ] July, 2025 and Thursday, 31[st ] July, 2025 to those Members entitled thereto.

Together with the Interim Dividend of� 6.50 per Ordinary Share declared by the Board on 6[t][h ] February, 2025, the total Dividend for the financial year ended 31[st ] March, 2025 would be� 14.35 per Ordinary Share of� 1/- each.

• (b) fixed Wednesday, 28[th ] May, 2025 as the Record Date for the purpose of determining entitlement of the Members for payment of Final Dividend referred to in (a) above.

3. Other Maters:

• (a) recommended for the approval of the Members, 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;

• (b) approved, subject to the approval of the Members, the appointment of Messrs. S. N. Ananthasubramanian & Co., Company Secretaries (Firm Registration No. P1991 MH040400), as the Secretarial Auditors of the Company to conduct secretarial audit for a period of five financial years commencing from the financial year 2025-26.

Brief details of such appointment, as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular dated 11[th ] November, 2024, are given in the Annexure.

The Board Meeting commenced at 1.15 p.m. and concluded at .............. p.m. 4· '2..0

Yours faithfully, ITC Limited (R. K. inghi) Executive Vice President & Company Secretary

Encl: as above.

==> picture [43 x 52] intentionally omitted <==

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