ITC Ltd.

Further to letter dated 19th October, 2023, ITC has enclosed, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 19th October, 2023 along with the Explanatory Statement thereto, seeking approval of the Members for appointment of a Director of the Company, as set out in the said Notice. 

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