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ITC Ltd Share Issue/Capital Change 2023

Oct 18, 2023

60425_rns_2023-10-18_a4cae367-615f-43eb-a7ed-37b35b59d2bd.pdf

Share Issue/Capital Change

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18[th] October, 2023

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

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 18[th] 5,35,130 Ordinary Shares of ` 1/- each, upon exercise of 53,513 Options by Optionees under the Company’s Employee Stock Option Schemes. The Meeting of the Committee which allotted the Shares ended at 5:30 p.m.

Consequently, with effect from 18[th] October, 2023, the Issued and Subscribed Share Capital of the Company stands increased to 1247,14,49,651/- divided into 1247,14,49,651 Ordinary Shares of 1/- each.

Yours faithfully, ITC Limited

RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2023.10.18 SINGHI 17:31:46 +05'30'

(R. K. Singhi) Executive Vice President & 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