ITC LTD. - Board Meeting On 27Th October, 2017

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a<BR> Meeting of the Board of Directors of the Company has been convened for Friday, 27th October, 2017, inter alia, to consider and approve the Unaudited<BR> Financial Results of the Company for the Quarter and Six Months ended 30th September, 2017.