ITC Ltd — Share Issue/Capital Change 2019

Dec 19, 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

19thDecember, 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 Limited P. J. Towers Dalal Street, Mumbai 400 001

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

Dear Sirs,

Allotment of Shares under the Company's Employee Stock Option Schemes

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company on 19th December, 2019 issued and allotted 18,21,980 Ordinary Shares of 1/- each, upon exercise of 1,82,198 Options by Optionees under the Company's Employee Stock Option Schemes.

Consequently, with effect from 19th December, 2019, the Issued and Subscribed Share Capital of the Company stands increased to Z 1229,11,25,771/- divided into 1229,11,25,771 Ordinary Shares of ! 1/- each.

Yours faithfully, ITC Limited

(T. K. osal) Assistant Company Secretary

• 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 35 A Boulevard Joseph II L- 1840 Luxembourg.