Copy of Newspaper Publication

ITC Limited Virginia House 37 J. L. Nehru Road Kolkata, 700 071, India Tel.:91-33-2288 9371, 22889900 Fax: 91-33-2288 2256//2257/2259/2260 1st July, 2026 The Manager The General Manager Listing Department Dept. of Corporate Services National Stock Exchange BSE Ltd. of India Ltd. P. J. Towers Exchange Plaza, Plot No. C-1 Dalal Street G Block, Bandra-Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051 Dear Sirs, Publication of Notice re: completion of despatch of the Notice of the 115th Annual General Meeting We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 1st July, 2026 in Kolkata editions of the following newspapers: ➢ ‘Business Standard’ (English), and ➢ ‘Aajkaal’ (Bengali). The aforesaid Notice was also published, inter alia, in Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, Hyderabad, Kochi, Jaipur, Lucknow, Mumbai, New Delhi and Pune editions of ‘Business Standard’. Yours faithfully, ITC Limited (R. K. Singhi) Executive Vice President & Company Secretary Enclosed: 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 Business Standard KoLKArA I wEDNEsDAv, 11uLv 2026 Enduring Value ITC Limited CIN:L16005WB1910PLC001985 Regletenld Office: Virginia Houaa, '.fl Jawaharlal Nehru Road, Kolkala 700 071 Tel: +91 33 2288 9371 • Fax: +91 33 2288 2358 • E-mall: lacOltc.ln Webalta: www.ltcportal.com NOTICE is hereby given that despatch of the Notice of the 115th Annual General Meeting ('AGM') of the Company convened for Thursday, 23rd July, 2026 and the Report and Accourits for the financial year ended 31st March, 2026 to . th~ Members has been completed. The AGM Notice and the Report and A()Cj)uhts 2026 are available on the Company's corporate website www.ltcportal.com under the section 'Investor Relations' and on the websites of National Stock Exchange of India Limited (NSE -www.nselndla.com) and BSE Limited (BSE - www.bselndla.com), where the Company's shares are listed. The AGM Notice is also available on the a-voting website of National Securities Depository Limited (NSDL - www.evotlng.nsdl.com). In accordance with the regulatory requirements, the Resolutions for consideration at the 115th AGM will be tral')sacted through remote e-voting (I.e., facility to cast vote prior to the AGM) and also a-voting during the AGM, for which purpose the Company has engaged the services of NSDL. Detailed i11St.rl!ctions for e-votlng are annexed to the AGM Notice. Only those Members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date I.e. Thursday, 16th July, 2026 will be entitled to cast their votes by remote a-voting or a-voting during the AGM. Those who are not Members on the cut-off date should accordingly treat the AGM Notice as for information purposes only. Remote e-votlng wlll commence at 9.00 a.m. (1ST) on Sunday, 19th July, 2026 and will end at 5.00 p.m. (1ST) on Wednesday, 22nd July, 2026, when remote a-voting will be blocked by NSDL. Members who cast their votes by remote a-voting may attend the AGM but will not be entitled to cast their votes again. Persons who become Members of the Company after sending the AGM Notice but on or before the cut-off date, including Members holding shares in certificate form and Non-Individual Members, may write to NSDL at evotlng@nsdl.com or to the Company at lsc@ltc.ln requesting for user ID and password for a-voting. • In case of any query I grievance in respect of any of the matters referred to above, Members may contact: (a) Mr. Amit Vishal, Deputy Vice President, National Securities Depository Limited, 301, Naman Chambers, 3rd Floor, Plot No. C-32, Block G, Sandra Kurla Complex, Sandra (E), Mumbai 400 051 at telephone no. 022-4886 7000 or at e-mail ID AmltV@nsdl.com; (b) Mr. T. K Ghosal, Head -Investor Service Centre, ITC Limited, 37 Jawaharlal Nehru Road, Kolkata 700 071 at telephone nos. 1800-345-8152 (toll free) or 033-2288 6426 / 0034 or at e-mail ID tunal.ghosal@ltc.ln . Members may also send their queries at lsc@ltc.ln . ITC Limited R. K. Singhi Executive Vice President & [ Dated: 30th June, 2026 Company Secretary Endurl~g Value ~Ill-!: L 16005WB1910PLC001985 Ol'M: +!o) 1:)1:) :i_ lrb-l'>'O'I> • 'l'Jltl: +~) l!flll ~b'tr ~"411 • \.-'111'f: lsc@llc.ln ~: www.ltcportal.com , ) )(2~~ '!l'ltll'I ~ ('~,Jri() ~ Ill~ 1:J)C"ll!1t, ~o~ll, ~ 'flit~ www.ltcportal.com-tJl ~ ~• ~C1fll~~~ tJl<I, ~ ~ rft.Q~ ~-tJl"!! ~ (rl"I~ -www.bHlndla.com) t~, ~ QtlM(f.'lll C"fl!llf~~I .JIW~, lfl~>.q'll•uffl~f«~~-ut-rnl11 ~ ffl"I~ ~ -lllll ,-~ ~(ti; (lll,ttJl'j~Wf • www.evotlng.nsdl.com) I ~ ?IC~li9ji1lij_>ilc~ ~ ))<2~ "lfl!"l'll~tJl ~ ~ ffi™ -S'fll 'l'l'Ut'll! ~ ~ C'1ITTI ~-~ (ul~"l'l!-"lll ~ ~ C'i'81ll"!! ~ ) ~ , ~ -,ft'f '!~~ ~ I ~IJ! ~ 'Pl"! """11'!1'1 lllli'ffl-tfll ~ ($,vm ~ ~ -Ill ~~ ~ ~ ~ C<1f.1Rrfiitfllii\ Qflffl', ~~~'(I'! 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