ITC Ltd.

ITC has informed that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been convened for Thursday, 21st May, 2026, to: (i) consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Twelve Months ended 31st March, 2026, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto; and (ii) consider and recommend Final Dividend for the financial year ended 31st March, 2026.

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