ITC Ltd — Regulatory Filings 2019

Mar 27, 2019

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

27th March, 2019

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 Dalai Street, Fort Mumbai 400 001

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

Dear Sirs,

Closure of Trading Window

We write to advise that the Trading Window for purchasing / selling or dealing in the shares of the Company (other than for exercise of Stock Options under the Company's Employee Stock Option Schemes) will be closed from 1st April, 2019 for Designated Employees (and their Immediate Relatives) in terms of the Company's Code of Conduct for Prevention of Insider Trading.

The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the financial year ending on 31st March, 2019.

Yours faithfully,

imited ,

(R. K. Si I•hi) Executive Vice President & Company Secretary