BSECompany Update5h ago · 20 Aug 2026, 10:54 am

Allotment of Shares under ITC Hotels - Special Purpose Employee Stock Option Scheme.

ITC Hotels Ltd · 544325

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ITC Hotels Ltd has issued and allotted 29,460 equity shares under its Special Purpose Employee Stock Option Scheme, increasing its issued, subscribed, and paid-up share capital to ₹ 2,08,30,05,769.

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ITC Hotels Ltd - 544325 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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20th August, 2026 The Manager The General Manager Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza P. J. Towers Plot No. C-1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051 Dear Sirs, Allotment of Shares under ITC Hotels – Special Purpose Employee Stock Option Scheme In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company on 20th August, 2026 issued and allotted 29,460 Equity Shares of ₹ 1/- each, upon exercise of 2,946 Options by Optionees under ITC Hotels – Special Purpose Employee Stock Option Scheme. The Meeting of the Committee which allotted the Shares ended at 10:45 a.m. Consequently, with effect from 20th August, 2026, the Issued, Subscribed and Paid-up Share Capital of the Company stands increased to ₹ 2,08,30,05,769/- divided into 2,08,30,05,769 Equity Shares of ₹ 1/- each. Yours faithfully ITC Hotels Limited Diwaker Dinesh Company Secretary