ITC Ltd — Report Publication Announcement 2018

Sep 4, 2018

Virginia House 37 J. L. Nehru Road Kolkata 700 071, India Tel. : 91 33 2288 9371 Enduring Value Pax: 91 33 2288 4016 / 1256 / 2259 / ::t260

3rd September, 2018

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 Limited P. J. Towers Dalal Street, Fort Mumbai 400 001

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

Dear Sirs,

Publication of Advertisement

Further to our letter dated 27th August, 2018, we enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on 3rd September, 2018 re. completion of despatch of Notice of Postal Ballot, in Kolkata editions of the following newspapers:

• 'Business Standard' (English), and

• 'Aajkaal' (Bengali).

The aforesaid advertisement was also published, inter alia, in the Bengaluru, Chennai, Hyderabad, Mumbai and New Delhi editions of Business Standard.

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

Enclosed: as above.

• 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

Business Standard KOLKATA | MONDAY, 3 SEPTEMBER 2018