ITC Ltd.

Further to its letter dated 20th January, 2022, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ITC has informed that the Board of Directors of the Company at the meeting held on 3rd February, 2022 as approved following: Unaudited Financial Results of the Company, both Standalone and Consolidated, for the Quarter and Nine Months ended 31st December, 2021, Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the Quarter and Nine Months ended 31st December, 2021 and Limited Review Reports from the Statutory Auditors, Messrs. S R B C & CO LLP, on the aforesaid Standalone and Consolidated Financial Results. The Board at the said meeting also- declared Interim Dividend of 5.25 per Ordinary Share of 1 each for the financial year ending on 31st March, 2022; such Dividend will be paid on Friday, 4th March, 2022 to those Members entitled thereto and fixed Tuesday, 15th February, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. The meeting commenced at 4:55 pm and concluded at 8.00 pm.

The above information is a part of company’s filings submitted to BSE.