ITC Ltd.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/ HO/MIRSD/POD1/P/CIR/2023/70 dated 17th May 2023, ITC has informed that it 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.

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