ITC Limited — Others, 25-07-2025: Change in Director(s)

ITC Limited shareholders have approved the re-appointment of Mr. Shyamal Mukherjee as a Director and Independent Director for another five-year term. Mr. Mukherjee, a Chartered Accountant and former Chairman of PwC India with over 37 years of experience, brings significant expertise to the Board. His continued tenure ensures stability and experienced oversight in company governance and strategic direction. This re-appointment reinforces the company's commitment to strong independent leadership and benefits long-term value creation.