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ITC Ltd — Share Issue/Capital Change 2024
Jul 1, 2024
60425_rns_2024-07-01_9e1c7454-a314-41a4-81ee-c706457f0b0b.pdf
Share Issue/Capital Change
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1[st] July, 2024
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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 1[st] July, 2024 issued and allotted 45,76,510 Ordinary Shares of ₹ 1/- each, upon exercise of 4,57,651 Options by Optionees under the Company’s Employee Stock Option Schemes. The Meeting of the Committee which allotted the Shares ended at 10:45 a.m.
Consequently, with effect from 1[st] July, 2024, the Issued and Subscribed Share Capital of the Company stands increased to ₹ 1248,92,97,981/- divided into 1248,92,97,981 Ordinary Shares of ₹ 1/- each.
Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2024.07.01 SINGHI 10:48:19 +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