ITC - Allotment of Shares

ITC Ltd has informed BSE that the Company on October 27, 2009 has issued and allotted 1,21,290 Ordinary Shares of Re. 1/- each, upon exercise of 12,129 Options by Optionees under the Company's Employee Stock Option Schemes.

Consequently, with effect from October 27, 2009, the Issued and Subscribed Share Capital of the Company stands increased to Rs. 378,36,73,600/- divided into 378,36,73,600 Ordinary Shares of Re. 1/- each.