ITC LTD. - Allotment Of Shares Under The Company'S Employee Stock Option Schemes

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Company on 9th March, 2017 issued and allotted 22,46,660 Ordinary Shares of Re. 1/- each, upon exercise of 2,24,666 Options by Optionees under the Company's Employee Stock Option Schemes. Consequently, with effect from 9th March, 2017, the Issued and Subscribed Share Capital of the Company stands increased to Rs. 1214,00,12,611/- divided into 1214,00,12,611 Ordinary Shares of Re. 1/- each.