ITC Ltd — Interim / Quarterly Report 2022

Oct 20, 2022

lTC LimitL'<i Virginia House 37 J. L. Nehru Road Kolknta 700 071, India Tel. : 91 33 2288 9371 Fax : 91 33 2288 4016/ 1256/2259 / 2260

20th October, 2022

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 00 I

The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001

Dear Sirs,

Unaudited Financial Res1;1lts for the Quarter and Six Months ended 30th September, 2022 and other matters

Further to our letter dated 6th October, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the following, as approved by the Board of Directors of the Company ('the Board') at the meeting held today, i.e. 20th October, 2022:

• (i) Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Six Months ended 30th September, 2022;
• (ii) Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Six Months ended 301 h September, 2022;
• (iii) Unaudited Cash Flow Statement, both Standalone and Consolidated, for the half year ended 30th September, 2022;
• (iv) Unaudited Balance Sheet, both Standalone and Consolidated, as at 30th September, 2022; and
• (v) Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results.

Further, pursuant to Regulation 30 of the Listing Regulations, we write to advise that the Board at the aforesaid meeting recommended for the approval of the Members, re-appointment of Mr. Nakul Anand as a Director and also as a Wholetime Director of the Company for a period of one year with effect from 3rd January, 2023.

The meeting commenced at 4.55 p.m. and concluded at .? ~~ p.m.

Yours faithfully, IT~r

(R. K.1 ghi) Executive Vice President & Company Secretary

Encl: as above