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(As on Oct 12, 2018, 19:13)

ITC Ltd. - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Six Months Ended 30Th

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Board Meeting - 26th October, 2018

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Friday, 26th October, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2018.

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