ITC Ltd

Further to our letter dated 20th January 2023 we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following as approved by the Board of Directors of the Company at the meeting held today i.e. 3rd February 2023:(i) Unaudited Standalone and Consolidated Financial Results of the Company along with Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2022; and(ii) Limited Review Reports from the Statutory Auditors on the aforesaid Financial Results. The Board at the said meeting also -(a) declared Interim Dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ending on 31st March 2023; such Dividend will be paid between Friday 3rd March 2023 and Sunday 5th March 2023 to those Members entitled thereto.(b) fixed Wednesday 15th February 2023 as the Record Date for the purpose of Interim Dividend.