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ITC Ltd Regulatory Filings 2023

Feb 4, 2023

60425_rns_2023-02-04_31b54a13-7639-4122-ad86-c0cca1643b42.pdf

Regulatory Filings

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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

4[th] February, 2023

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 400 001

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

Dear Sirs,

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure - - Requirements) Regulations, 2015 Incorporation of a new step down subsidiary

We have been advised by ITC Infotech India Limited, a wholly owned subsidiary (‘WOS’), that they have incorporated a WOS in Malaysia under the name of ‘ITC Infotech Malaysia SDN. BHD.’ (‘ITC Malaysia’) on 3[rd] February, 2023. Consequently, ITC Malaysia has become a step-down wholly owned subsidiary of the Company with effect from the said date.

Yours faithfully, ITC Limited

RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2023.02.04 SINGHI 12:33:40 +05'30'

(R. K. Singhi) Executive Vice President & Company Secretary

FMCGHOTELSPAPERBOARDS & PACKAGINGAGRI-BUSINESSINFORMATION TECHNOLOGY Visit us at www.itcportal.com  Corporate Identity Number : L16005WB1910PLC001985  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