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ITC Ltd Interim / Quarterly Report 2026

Jan 29, 2026

60425_rns_2026-01-29_01802e68-87b6-431c-983c-ee77524055e0.pdf

Interim / Quarterly Report

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ITC Limited Virginia House 3 7 J. L. Nehrn Road Kolkata 700 071, India Tel.: 91 33 2288 9371

Enduring Value

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Fax: 91 33 2288 2258 i 2259 f 2260

29[th ] January, 2026

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

Dear Sirs,

Unaudited Financial Results of the Company for the Quarer and Nine Months ended 31[st ] December, 2025 and Interim Dividend

Further to our letter dated 15[th ] January, 2026, we write to advise that the Board of Directors of the Company at the meeting held today i.e., 29[th ] January, 2026, has, inter alia, approved/ noted I declared the following:

1. Financial Results (both Standalone and Consolidated) for the Quarter and Nine Months ended 31[st ] December, 2025:

  • (i) Approved the Unaudited Financial Results and the Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company; and

  • (ii) Noted the Limited Review Reports from the Statutory Auditors of the Company, Messrs. S R B C & CO LLP, Chartered Accountants, on the aforesaid Financial Results.

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

2. Interim Dividend:

  • (a) Declared Interim Dividend of f 6.50 per Ordinary Share of f 1/- each for the financial year ending on 31[st ] March, 2026; such Dividend will be paid between Thursday, 26[th ] February, 2026 and Saturday, 28[th ] February, 2026 to those Members of the Company entitled thereto.

  • (b) Fixed Wednesday, 4[th ] February, 2026 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend.

The Board Meeting commenced at 1.1 O p.m. and concluded at 6.25 p.m.

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Executive Vice President & Company Secretary

Encl: as above.

FMCGPAPERBOARDS & PACKAGING• AGRI-BUSINESSINFORMATION TECHNOLOGY Visit us at www .itcportal.com • Corporate Identity Number : L l 6005WB 191 0PLCOO 1985 • 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