ITC Ltd.

Further to letters dated 24th October, 2024 and 13th November, 2024, ITC has informed that the Ordinary Resolution for appointment of Siddhartha Mohanty (DIN: 08058830) as a Non-Executive Director of the Company, as set out in the Postal Ballot Notice dated 24th October, 2024, has been passed by the Members by requisite majority. The company has enclosed, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results in the prescribed format.

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