Announcement under Regulation 30 (LODR)-Acquisition

Acquisition of Pulp and Paper Undertaking of Aditya Birla Real Estate Limited

Closure of Trading Window

Closure of Trading Window

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of the Share Certificates of the Company intimated as lost by the Shareholders.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Advertisement re: Notice of Hearing of Company Petition.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 1366 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 9th September 2024 and 10th September 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We write to advise pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Companys representatives will be attending the Investor Conferences organised by third parties on 23rd and 24th September 2024.

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Postal Ballot - Voting Results

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Chandra Kishore Mishra as an Independent Director

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 4420 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 2nd September 2024 and 3rd September 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of August 2024 is provided in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during the month of August 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 4173 shares of Re.1/- each of the Company intimated as lost by the Shareholders on 26th August 2024 and 27th August 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 1800 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 19th August 2024 and 20th August 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of letter of Confirmation issued by the Company to its Shareholders on 16th August2024 in lieu of Duplicate Share Certificates.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Shares under the Companys Employee Stock Option Schemes

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Advertisement re. completion of despatch of the Postal Ballot Notice

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 3871 shares of Re.1/- each of the Company intimated as lost by the Shareholders on 12th August 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of letter of Confirmation issued by the Company to its Shareholders on 9th August 2024 in lieu of Duplicate Share Certificates.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Shares under the Employee Stock Option Schemes of the Company.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice dated 1st August 2024 seeking approval of the Members for appointment of Mr. Chandra Kishore Mishra as a Director and also as an Independent Director of the Company.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised and rematerialised by the Company during the month of July 2024 is provided in the enclosed Annexures A and B respectively.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 17670 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 31st July 2024 and 1st August 2024.

Financial Results Q1 FY 2024-25

Financial Results Q1 FY 2024-25

Recommendation For Appointment Of Director

Recommendation for appointment of Director

Unaudited Financial Results Q1 FY 2024-25 - Media Statement And Presentation

Unaudited Financial Results Q1 FY 2024-25 - Media Statement and Presentation

Board Meeting Outcome for Financial Results Q1 FY 2024-25

Financial Results Q1 FY 2024-25

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of shares under the Employee Stock Option Schemes of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 2151 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 29th July 2024 and 30th July 2024.

Announcement under Regulation 30 (LODR)-Change in Directorate

Mr. Shilabhadra Banerjee has ceased to be a Director of the Company w.e.f. 30th July 2024 on completion of his term approved by the Shareholders of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We write to advise pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Companys representatives will be attending the Motilal Oswal 20th Annual Global Investor Conference 2024 on 21st August 2024 at Mumbai.

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Re-appointment of Statutory Auditors

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment / Re-appointment of Directors

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of the Proceedings and Voting Results of the 113th Annual General Meeting of the Company held on 26th July 2024

Chairmans Address On ITC : Stakeholder Value Through Purposeful Performance

Chairmans Address

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of letter of confirmation issued by the Company to its shareholders on 25th July 2024 in lieu of Duplicate Share Certificates.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Shares under the Employee Stock Option Scheme of the Company

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 1425 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 22nd July 2024.

Announcement under Regulation 30 (LODR)-Acquisition

Incorporation of a new step-down subsidiary

Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 1st August 2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter ended 30th June 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 66814 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 15th July 2024.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 30287 shares of Re.1/- each of the Company intimated as lost by the Shareholders on 9th July 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Completion of despatch of the Notice of the 113th Annual General Meeting.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 54780 shares of Re.1/- each of the Company intimated as lost by the Shareholders on 3rd July 2024 and 4th July 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 19885 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 1st July 2024 and 2nd July 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letters of Confirmation issued by the Company to its Shareholders on 1st July 2024 in lieu of Duplicate Share Certificates.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of June 2024 is provided in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during June 2024.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the financial year ended 31st March 2024

113Th Annual General Meeting Of The Company On Friday 26Th July 2024 At 10.30 A.M. (IST) Through Vid

113th Annual General Meeting on 26th July 2024

Reg. 34 (1) Annual Report.

Report and Accounts for the financial year ended 31st March 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 36985 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 24th June 2024 and 25th June 2024.

Closure of Trading Window

Closure of Trading Window

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 630 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 18th June 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its Shareholders on 17th June 2024 in lieu of Duplicate Share Certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Notice re: 113th Annual General Meeting of the Company to be held on 26th July 2024 through Video Conferencing / Other Audio Visual Means

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 65704 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 10th June 2024 and 11th June 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We write to advise pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Companys representatives will be attending the Morgan Stanley - India Investment Forum 2024 Investor Conference organised by third parties on 12th June 2024.

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

Summary of the Proceedings of the Meeting of the Ordinary Shareholders of ITC Limited and Voting Results

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 2140 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 3rd June 2024 and 4th June 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of May 2024 is provided in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during the month of May 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letters of Confirmation issued by the Company to its Shareholders on 30th May 2024 in lieu of Duplicate Share Certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 14491 shares of Re.1/- each of the Company intimated as lost by the Shareholders on 28th May 2024 and 29th May 2024.

Demerger Of The Hotels Business Of The Company

We write to advise that ITC Hotels Limited a wholly owned subsidiary has advised that the Competition Commission of India vide letter dated 28th May 2024 has accorded approval to the proposed combination relating to demerger of the Demerger Undertaking comprising the Hotels Business of ITC Limited on a going concern basis.

Directors

Recommendation for appointment / re-appointment of Directors

Media Statement And Investor Presentation - FY 2023-24

Media Statement and Investor Presentation - FY 2023-24

Corporate Action-Board approves Dividend

Final Dividend

Board Meeting Outcome for Financial Results 2023-24

Financial Results 2023-24

Auditors

Recommendation for re-appointment of Auditors

04.06.2024

Record Date for Final Dividend

Announcement under Regulation 30 (LODR)-Dividend Updates

Final Dividend

Financial Results 2023-24

Financial Results 2023-24

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 765 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 20th May 2024 and 21st May 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its Shareholders on 20th May 2024 in lieu of Duplicate Share Certificates

Announcement under Regulation 30 (LODR)-Change in Management

Mr. Rahul Jain (DIN: 07442202) Non-Executive Director has tendered his resignation from the Board of Directors of the Company with effect from 31st May 2024 due to change in his posting in the Government of India.

Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. Rahul Jain Non-executive DIrector has tendered his resignation from the Board of Directors of the Company with effect from 31st May 2024 due to change in his posting in the Government of India.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Notice re: Transfer of unclaimed Dividend and Ordinary Shares to the Investor Education and Protection Fund

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 123360 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 13th May 2024 and 14th May 2024.

Board Meeting Intimation for To Approve The Audited Standalone And Consolidated Financial Results Fo

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 23rd May 2024 inter alia to: (a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter and Twelve Months ended 31st March 2024 the Balance Sheet as on that date the Statement of Cash Flows for the financial year ended on that date and the Notes thereto and (b) consider and recommend Final Dividend for the financial year ended 31st March 2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance report for the financial year ended 31st March 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 4170 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 6th May 2024 and 7th May 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of April 2024 is provided in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during the month of April 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Advertisement re: Notice convening Meeting of the Ordinary Shareholders of ITC Limited

NOTICE CONVENING MEETING OF THE ORDINARY SHAREHOLDERS OF ITC LIMITED

NOTICE CONVENING MEETING OF THE ORDINARY SHAREHOLDERS OF ITC LIMITED

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

PLEASE FIND ENCLOSED DETAILS OF SHARE CERTIFICATES FOR 90 SHARES OF RE 1 EACH OF THE COMPANY INTIMATED AS LOST BY THE SHAREHOLDER ON 29TH APRIL 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its Shareholders on 26th April 2024 in lieu of Duplicate Share Certificates

Media Statement

Media Statement

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Acquisition

Entering into Share Purchase Agreement by ITC Infotech India Limited a wholly owned subsidiary for acquisition of Shares of Blazeclan Technologies Private Limited

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 53730 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 15th April 2024 and 16th April 2024.

Certificate For The Financial Year Ended 31St March 2024

Certificate dated 16th April 2024 for the financial year ended 31st March 2024 from M/s. S M Gupta & Co.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 48450 shares of Re. 1/- of the Company intimated as lost by the Shareholders on 8th April 2024 and 9th April 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of March 2024 is provided in the enclosed Annexure A. The Company was not required to effect rematerialisation of shares during the month of March 2024.

Compliance Certificate For The Year Ended 31St March 2024

Compliance Certificate in respect of share registration related services for the year ended 31st March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 37890 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 1st April 2024 and 2nd April 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its shareholders on 28th March 2024 in lieu of Duplicate Share Certificates.

Closure of Trading Window

Intimation regarding closure of Trading Window

Announcement under Regulation 30 (LODR)-Updates on Acquisition

Acquisition of 3626633 Equity Shares of International Travel House Limited and 90000 Equity Shares of Maharaja Heritage Resorts Limited from Russell Credit Limited a wholly owned subsidiary of the Company

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 7110 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 20th March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Shares Certificates for 885 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 18th March 2024.

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Atul Singh (DIN: 00060943) as a Non-Executive Director for a period of three years with effect from 2nd April 2024 and Appointment of Ms. Pushpa Subrahmanyam (DIN: 01894076) as an Independent Director for a period of five years with effect from 2nd April 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its Shareholders on 15th March 2024 in lieu of Duplicate Share Certificates.

Announcement under Regulation 30 (LODR)-Acquisition

Acqusition of Shares

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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

Updates on Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the updates on disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Tobacco Manufacturers (India) Ltd & PACs

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Tobacco Manufacturers India Ltd

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 1890 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 11th March 2024 and 12th March 2024.

Announcement under Regulation 30 (LODR)-Acquisition

Acquisition of Shares of Sproutlife Foods Private Limited

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 2535 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 5th March 2024 and 6th March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 19200 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 4th March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of February 2024 is provided in Annexure A. The Company was not required to effect rematerialisation of shares during February 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its Shareholders on 28th February 2024 in lieu of Duplicate Share Certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 1710 shares of Re 1 each of the Company intimated as lost by the Shareholders on 27th February 2024

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 21483 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 19th February 2024 and 20th February 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Advertisement regarding completion of despatch of the Postal Ballot Notice.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share certificates for 16530 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 14th February 2024.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot by voting through electronic means

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

PLEASE FIND ENCLOSED A STATEMENT PROVIDING DETAILS OF LETTER OF CONFIRMATION ISSUED BY THE COMPANY TO ITS SHAREHOLDERS ON 12TH FEBRURUARY 2024 INLIEU OF DUPLICATE SHARE CERTIFICATES.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We write to advise pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Companys representatives will be attending the Kotaks Chasing Growth 2024 Investor Conference organised by third parties on 19th February 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 540 shares of Re. 1/- each of the Company intimated as lost by a Shareholder on 7th February 2024.

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regula

Intimation under Regulation 30 of the SEBI Listing Regulations

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 19770 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 5th February 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

The details of the shares dematerialised by the Company during the month of January 2024 is provided in the enclosed Annexure A. The Company was not required to effect any rematerialisation of shares during the month of January 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 4245 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 31st January 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 1260 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 29th January 2024.

Media Statement And Presentation

Media Statement and Presentation

Recommendation For Appointment Of Directors

Recommendation for appointment of Directors

Corporate Action-Board approves Dividend

Interim Dividend

Announcement under Regulation 30 (LODR)-Dividend Updates

Interim Dividend

Board Meeting Outcome for Interim Dividend

Interim Dividend

Results For Quarter And Nine Months Ended 31St December 2023

Results

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 4890 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 24th January 2024.

Materiality Policy - List Of Authorised Persons

List of Authorised Persons

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed a statement providing details of Letter of Confirmation issued by the Company to its Shareholders on 17th January 2024 in lieu of Duplicate Share Certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 3015 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 15th January 2024.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of Shares under the Employee Stock Option Schemes of the Company.

Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. David Robert Simpson Non-Executive Director has tendered his resignation from the Board of Directors of the Company with effect from 30th January 2024 due to personal reasons. A copy of the resignation letter of Mr. Simpson is enclosed.

Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financia

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2023. (b) consider declaration of Interim Dividend for the financial year ending on 31st March 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of Share Certificates for 3360 shares of Re. 1/- each of the Company intimated as lost by the Shareholders on 8th January 2024.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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