ITC LIMITED : BOARD MEETING TO CONSIDER FINANCIAL RESULTS ON 31ST JULY, 2026

• Board meeting convened for Friday, 31st July, 2026 • To consider and approve Unaudited Standalone and Consolidated Financial Results • Segment-wise Revenue, Results, Assets and Liabilities for the Quarter ended 30th June, 2026 to be approved Impact: Neutral (Routine board meeting for financial results announcement)

ITC Ltd

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