ITC Limited — Others, 04-07-2025: Copy of Newspaper Publication

ITC Limited has announced a board meeting on 25th July, 2025 to consider the financial results for the quarter and half-year. The company has completed the dispatch of the Notice of the 114th Annual General Meeting along with the Report and Accounts for the financial year ended 31st March, 2025 to its members. The AGM and associated resolutions will be conducted through remote e-voting and e-voting during the meeting. Detailed instructions and support contacts have been provided for shareholders to participate in the voting process. This facilitates shareholder engagement and transparency in governance.