Shareholders meeting

23rd July, 2026 The Manager The General Manager Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. BSE Ltd., P. J. Towers Exchange Plaza, Plot No. C-1, G Block Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Dear Sirs, 115th Annual General Meeting of the Company - 23rd July, 2026 We enclose the following, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (a) Summary of the proceedings of the 115th Annual General Meeting (AGM) of the Company held today. We would like to advise that all the Resolutions placed for consideration at the said AGM have been passed by the Members by requisite majority. (b) Voting Results in the prescribed format on the aforesaid Resolutions. Yours faithfully, ITC Limited (R. K. Singhi) Executive Vice President & Company Secretary Encl: as above. FMCG  PAPERBOARDS & PACKAGING  AGRI-BUSINESS  INFORMATION TECHNOLOGY Visit us at www.itcportal.com  Corporate Identity Number : L16005WB1910PLC001985  e-mail : enduringvalue@itc.in cc: Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 U.S.A. cc: Societe de la Bourse de Luxembourg 35A Boulevard Joseph II L-1840 Luxembourg SUMMAROYF T HEP ROCEEDIONFGT SH E 11r5HA NNUAGLE NERAMLE ETIONFGI TLCI MITED The1 1t5hA nnuGaeln erMaele ti(n'gA GoMf't )hM ee mbeorfIs T CL imiwtaeshd e lodn Thursd23ardyJ ,u l2y0,2 t6h roVuigdhe Coo nfere/nO ctihneAgru diVoi suMaela nisn conforwmiittthhy re e gulpartoovriyrs eiaowdni stt hhC ei rcularbsy t hiMesi snuiesdt ry of CorpoArfaftaei rs, GoofIv nedrinaMm.ee enTtthi en g coamt1m 0e.na3c.0em( d.1 ST). Thef aciolfoi ntey- wlaiwyve eb coafst thA eG Mp roceewdaisan lgsmsoa daev ailoantb hlee Compancyo'rsp owreabtsei te. ► MrS.. P urCih,a ir&m aMna naDgiirnegcc htaoirtr,he 1ed1 t 5hA GMT.h eb usinbeesfso re thMee etwianstg a kuepna sq uorwuamsp resaettn htce o mmenceomfte hnMete eting antdh rougthhMoeeu ett i6n7gM3.e mbeartst entdhMeeed e ting. ► TheC hairamtta hnoe,u tsaedtv,i tshenadet c essstaerhpyas bd e etna kteoen n sutrhea t thMee mbewresra eb lteoa ttetnhAdeG Ma ndv otoent hree soluptrioopnoasstt e hde Meeting. ► TheC hairmtahne reaifntterro dtuhceeD di rectaonrdas d vistehda tth e CompanSye cretaanrdty h er epresenotfat thieSv teast uAtuodriyt aonrdts h e Secretariwale raeAl usadoti tteonrdsiM nege ttihneg . ► TheC hairfmuarnt ahdevri stehdeM embetrhsa tth ree gisatneddr osc umeansts, staturteoqruiiwlreyera dev, a ilfaoibrnl sep etchtriooeunlg ehc tmroodndeiu cr itnhAegG M. ► TheC hairomnat nho ec casoifto hn1e 1 t5hA GMd elivheirSsep de eocnht hteh em-e 'ITPCa:r tnIenrdiiinniag tD se fiDneicnagd e'. ► TheC hairmtahne reabfrtieertfh eedM embeornst heO rdinBaursyi naensds SpecBiuasli nietsecsmo sv eirnte hdAe G MN otidcaet2 e1sdtM ay2,0 2a6s,l isbteeldo w: SI.D escriopftt hiReoe ns olution Typoeft he No. Resolution ORDINABRUYS INESS 1. Adoptoif(o in) S ttahned aFlionnaenS ctiaatle moeftn htCeso mpanyOrdinary fotrh fei naynecaieran ld e3d1st M arc2h0,2a 6n dth Ree poorftt hse BoaorfdD irecatnotdrh Aseu ditthoerrsae no(dni ,ti h)Ce o nsolidated FinanSctiaatle moeftn htCeso mpafnoytr h fei nanyceiaearnl d ed 31stM arc2h0,2a 6n tdh Ree poorftt hA eu ditthoerrse on. 2. ConfirmoafIt nitoenDr iivmi doef�n 6d. 5p0e Orr dinSahrayro ef Ordinary � 1/e-acha,n dd eclaroaftF iionnDa ilv idoefn� d 8 .0p0e r OrdinSahrayfro etr h fei naynecaieran ld e3d1st M arc2h0,2 6. 3. AppointomfMe rn.tS uniPla nrwahyo r etibryer do tatainodnO rdinary offehriemdsf eorlref - election. 4. AppointofmM ernS.ti ddhaMrothhaanw thyor etibryre odt aatnidonO rdinary offehriemdsf eorlref - election. SI.D escriopftt hiReoe ns otiloun Typoeft he No. Resolution 5. Remunerantoeitxo cnde ie�n 4g.4c0ro troMe ess sSrRsB .C& C OL LP,O rdinary ChartAecrceodu nSttaanttusA,tu odriyot fto hrCeso mpantyoc, o nduct audfiottrh fei naynecai2ra0 l2 6-27. SPECIBAULS INESS 6. Re-appoionfMt rmH.ee nmtaB nhta rgaasav D ai reacntadol rsa osa n Special IndepeDnidreenoctftt hoCero mpayf noarp eriooffd i yveea wrist h efffercot2m 0t hD ecemb2e0r2,6 . 7. Remunernaotetixc oene d�i nl7ga kthoMs e ssArBsK.& A ssociaOtredsi,nary CosAtu ditfoo'rrW so oPdu lapn'd' PapaenrdP aperbporaorddu'c ts, toc ondauucdtfi ottrh fei naynecai2ra0 l2 6-27. 8. Remunernaoettxi coene �d7 i.n9lg0a kthMose srssS..M ahade&Cv oa.n, Ordinary CosAtu diftooarrla slp plipcraobdlueoc ftt hCseo mpanoyt,ht ehra n 'WooPdu lapn''d P apaenPdra perbporaorddut'co ct osn,d auucdtfi otr thfei naynecai2ra0 l2 6-27. ► ThCeh airtmhaengn a voep porttuotn hiMete ym bewrhsoh arde gisttheermesde alsves Speakteoar sskq uestoiros nesec kl arifoinct ahtAeig oennsid tae mTsh.e reahfeter, approprrieastpeoltnydot e hqdeu erriaeis/s c elda rifsiocuagtbhiytto h nMese mbewrhso spoaktet hMee eting. ► E-voftaicnigwla ispt ryo viadtte hMdee ettiotn hgMe e mbewrhsoh ando cta stth eviort es earltiherror uegmho et-ev otTihnefg a.c itloci atsvyto ttehsr oruegmho et-ev otwiansg provitdoet dh eM embefrrso 9m. 0a0. m(.1 SoTn)S unda1y9t,h J ul2y0,2 t6i ll 5.0p0. m(.1 SoTnW) e dnes2d2nadJy u,l 2y0,2 6. ► ThCeh airimnafno rtmheMede mbetrhsat thB eo arhda da ppoiMnrtR.e. dL .A uddy, SeniSoorl icanidtP oarr tnMeers,sS rasn.d erasnodMn osr gaansst ,hS ec rutitnoizer scruttihnpeir zoeco efrs esm oet-ev otien-gv oadtnuidrn tighn AegG MT.h Ceh airamlasno advitsheadtt h Veo tiRnegs ulatlso,wn igt thh Sec rutiRneipzoewrro'tus,lb dem ade availoantb hlweee bsiotfte hsCe o mpaannyd N ational DSeepcousriLititomirieyts e d. TheV otiRnegs uwlotusal lds boef orwatrodt ehdNe a tioSntaoElcx kc hanogfeI ndia LimiatneBddS EL imiwtheedtr,he Ce o mpansyh'asra erlsei sted. ThMee etcionngc laut2d .e3dp0 . m(.1 ST). Altlh Ree soluftociroo nnssi deartta ht1ei1 to5hAn G Mi,nr espoeftc htie t esmesot u itnt he Notidcaet2 ePd1M ay2,0 2h6a,v bee epna ssbeytd h Mee mbebryrs e quimsaijtoer ity. ***************** 115AnnuGaeln eMreaelt i(nAgG Mo)fI TLCi mi-tDeedt aoifVl ost iRnegs ults Datoeft hAeG M 23rJdu l2y0,2 6 Totnaulm beorfs harehoolndr eercsod radt e: (beitnhcgeu t-doaftfferod etermisnhianrge hoelndteitrtovsl o etd-1e 6 tJhu l2y0,2 6) 43,73,208 Noo. fS harehoplrdeesriesnn t th mee etienigt hienpr e rsoornt hroupgrho xy: NoAtp plicable PromoatnedrP sr omoGtreoru p: Public: Noo. fS harehoaltdteernstd hemede etitnhgr ouVgihd eCoo nferencing: PromoatenPrdsr omoGtreoru p: NoAtp plicable Public: 673 Agenda-dwiisscel osure ORDINABRUYS INESS IteNmo 1. A-doptoifo( nit )h Set andaFlionnaen Sctiaatle moefnt thsCe o mpafnoytr h fei nanyceiaearnl d e3d1 sMta rc2h0,2 a6n dt hRee porotfts h e BoarodfD irecatnodrt shA eu dittohresr eaonnd(, i tih)Ce o nsoliFdiantaendSc tiaatle moefnt thsCe o mpafnoytr h fei nanyceiaearnl d e3d1 sMta rch, 202a6n dt hRee poorftt h Aeu dittohresr eon. ResolRuetqiuoinr ed OrdiRneasryo lution Whetphreorm oIpt reorm ogtreoru pi natreeri ents htaeeg de nIrd eas olution NoAtp plicable Category ModoefV oting No.of Noo.f •;.o fV otes Noo.fV otes Noo.fV otes 'lo ofV otes 'olo fV otaegsa ionns t sharheesal ds votpeosl led Pololne d inf avour aaginst ifna voonu r votes polled onc utd-oaftfe outstanding votpeosl led shares (1) (2) 13=) (4) (5) (6=) (7=) 1(2)111))'100 1(4)112)]'[1(050) /12))'100 PromaontPder ro moEt-eVro ting' 0 0.0000 0 0 0.0000 0.0000 Group Poll N.A N.A N.A N.A N.A N.A PosBtaalll ot N.A N.A N.A N.A N.A N.A Total 0 0.0000 0 0 0.0000 0.0000 Public· E-Voting' 10,19,57,0987,.668403 1 101,9 ,54,93,823,21 4,848 99.9979 0.0021 Institutions Poll N.A N.A N.A N.A N.A N.A 10,44,18,09,089 PosBtaalll ot N.A N.A N.A N.A N.A N.A Total 101,9 ,57,08,9678.06 431 10,19,54,932,,81342, 848 99.9979 0.0021 Pub-lic E-Voting' 7,48,04,536.15 832 7,38,68,9491, 35,620 98.7492 1.2508 NoInn stitutions Poll N.A N.A N.A N.A N.A N.A 2,08,17462, 59, PosBtaalll ot N.A N.A N.A N.A N.A N.A Total 7,48,04,536.15 832 7,38,68,9491, 35,620 98.7492 1.2508 Total 12,52,94,618,02,3217 ,05,1831,.294710 9 10,26,93,621,17,7 [Showing first 8,000 characters — download PDF for full document]