ITC Ltd — Regulatory Filings 2023

Apr 21, 2023

� Enduring Value

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 I 2260

21[st ] April, 2023

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 Secretary BSE Ltd. 1[st ] floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort Mumbai 400 001

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

Dear Sirs,

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate dated 21[st ] April, 2023 for the financial year ended 31[st ] March, 2023 from M/s. S. M. Gupta & Co.

Yours faithfully, ITC Limited

TUNAL Digitally signed by TUNAL KUMAR KUMAR GHOSAL GHOSAL Date: 2023.04.21 12:56:51 +05'30' (T. K. Ghosal) Deputy Secretary

Encl. as above

FMCG • HOTELS• PAPERBOARDS & PACKAGING • AGRI-BUSINESS • INFORMATION TECHNOLOGY Visit us at www.itcportal.com • Corporate Identity Number: L!6005WB1910PLC001985 •e-mail: enduringvalue@itc.in

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Enduring Value
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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

Offi. :2236 1385,2236 7135 Mobile :98300 57568

Email : smguptaandco@yahoo.com smguptaandco@gmail.com

Website: www.smguptaandco.com

S. M.GUPTA & CO.

COMPANY SECRETARIES P-15 BENTINCK STREET, CALCUTTA-700 001

Ref. No……………………………

Dated……………………………….

CERTIFICATE FOR THE FINANCIAL YEAR ENDED 31[ST] MARCH, 2023

We have examined the relevant records maintained by the in-house Share Registration unit (registered with SEBI as Category II Share Transfer Agent) of M/s. ITC Limited (CIN: L16005WB1910PLC001985) (hereinafter referred to as “the Company”), having its registered office at Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071, and on the basis of such examination and the information/explanation provided by the Company and such checks which to the best of our knowledge and belief were necessary for the purpose of this certification, we hereby certify that during the financial year ended 31[st] March 2023, the Company:

a) did not receive any request for transfer of shares, sub-division, consolidation, renewal, exchange of certificates or endorsement of calls/ allotment monies; and

b) issued Letters of Confirmation within the stipulated time period, upon processing of requests received for transmission of shares and issue of duplicate share certificates.

This Certificate has been issued pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended.

Place : Kolkata Date : 21.04.2023

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For S. M. Gupta & Co. Company Secretaries Firm Registration No.: S1993WB816800

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S. M. Gupta Proprietor Membership Number: FCS-896 C. P. No: 2053 Peer Review: 2464/2022 UDIN: F000896E000157437