ITC Ltd — Share Issue/Capital Change 2024

Aug 16, 2024

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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

16[th] August, 2024

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 16[th] August, 2024 issued and allotted 7,54,130 Ordinary Shares of ₹ 1/- each, upon exercise of 75,413 Options by Optionees under the Company’s Employee Stock Option Schemes. The Meeting of the Committee which allotted the Shares ended at 11.10 a.m.

Consequently, with effect from 16[th] August, 2024, the Issued and Subscribed Share Capital of the Company stands increased to ₹ 1250,54,84,971/- divided into 1250,54,84,971 Ordinary Shares of ₹ 1/- each.

Yours faithfully, ITC Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2024.08.16 SINGHI 11:12:00 +05'30' (R. K. Singhi) Executive Vice President & Company Secretary

FMCG ⚫ HOTELS ⚫ PAPERBOARDS & PACKAGING ⚫ AGRI-BUSINESS ⚫ INFORMATION TECHNOLOGY Visit us at www.itcportal.com ⚫ Corporate Identity Number : L16005WB1910PLC001985 ⚫ e-mail : enduringvalue@itc.in

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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