ITC Ltd.

ITC has informed that the board of directors of the company at its meeting held on May 25, 2012, has recommended a dividend of Rs 4.50 per ordinary share of Rs 1 each for the financial year ended March 31, 2012 and the dividend, if declared at the 101st annual general meeting of the company convened for July 27, 2012, will be paid on July 30, 2012 to those members.

The above information is part of company’s filing submitted to the BSE.