ITC Ltd.

ITC has informed that the Board of Directors of the Company at its meeting held on May 17, 2013, has recommended a dividend of Rs. 5.25 per Ordinary Share of Re. 1 each for the financial year ended March 31, 2013 and the dividend if declared, will be paid on July 29, 2013 those members entitled thereto.

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