ITC LTD. - Change in Directorate

We write to advise that the Board of Directors at the meeting held today, i.e. 11th April, 2017, appointed Mr. Ashok Malik as an Additional Non-Executive Director of the Company, representing the Specified Undertaking of the Unit Trust of India (SUUTI). Brief profile and other details of Mr. Malik are given in the Annexure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015.