ITC Ltd — Share Issue/Capital Change 2025

Dec 19, 2025

==> picture [201 x 87] intentionally omitted <==

19[th] December, 2025

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 Ltd. P. J. Towers, Dalal Street Mumbai 400 001

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 19[th] December, 2025 issued and allotted 1,95,210 Ordinary Shares of ₹ 1/- each, upon exercise of 19,521 Options by Optionees under the Company’s Employee Stock Option Schemes. The Meeting of the Committee which allotted the Shares ended at 3.10 p.m.

Share Capital of the Company stands increased to 1252,89,59,771/- divided into 1252,89,59,771 Ordinary Shares of 1/- each.

Yours faithfully, ITC Limited

RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR SINGHI Date: 2025.12.19 SINGHI 15:19:32 +05'30'

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

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

==> picture [43 x 52] intentionally omitted <==

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