ITC Limited has convened a Meeting of the Board of Directors for Monday, 2nd November, 2026. The meeting is being conducted in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda of the board meeting includes consideration and approval of:

  • Unaudited Standalone Financial Results for the Quarter and Six Months ended 30th September, 2026
  • Unaudited Consolidated Financial Results for the Quarter and Six Months ended 30th September, 2026
  • Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Six Months ended 30th September, 2026
  • Balance Sheet as on 30th September, 2026
  • Statement of Cash Flows for the half year ended 30th September, 2026
  • Notes to the financial statements

The disclosure letter was signed by R. K. Singhi, Executive Vice President & Company Secretary, and digitally signed on 16th October, 2026 at 17:27:29 +05'30'.

Copies of the communication were sent to:

  • Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance (Washington DC, U.S.A.)
  • Societe de la Bourse de Luxembourg (Luxembourg)

No specific financial figures, results, or quantitative data are disclosed in this announcement. The actual financial results will be announced following the board meeting approval on November 2, 2026.