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ITC Ltd Regulatory Filings 2023

Apr 5, 2023

60425_rns_2023-04-05_92b1b0d3-ec17-49ae-b93f-87fd0be62f69.pdf

Regulatory Filings

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5[th] April, 2023

The Manager The General Manager The Secretary Listing Department Dept. of Corporate Services The Calcutta Stock National Stock Exchange BSE Limited Exchange Ltd. of India Ltd. P. J. Towers 7, Lyons Range Exchange Plaza Dalal Street, Fort Kolkata 700 001 Plot No. C-1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra (East) Mumbai 400 051

Dear Sirs,

Compliance Certificate in respect of share registration related services for the year ended 31[st] March, 2023

The Company is registered with the Securities and Exchange Board of India (SEBI) as Category II Share Transfer Agent for providing in-house share registration related services to the shareholders of the Company and has been granted a certificate of permanent registration by SEBI.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that all activities pertaining to share registration related services are carried out by the Company in-house.

Yours faithfully,

ITC Limited

ITC Limited

RAJENDR Digitally signed TUNAL Digitally signed by RAJENDRA by TUNAL A KUMAR KUMAR SINGHI Date: 2023.04.05 KUMAR KUMAR GHOSAL Date: 2023.04.05 SINGHI 19:08:27 +05'30' GHOSAL 19:07:39 +05'30'

(R. K. Singhi) (T. K. Ghosal) Executive Vice President Head- Investor service Centre & Company Secretary

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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.