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( 16 May 2018)
ITC Ltd. - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of Directors of the Company at the meeting held on 16th May, 2018 -

(i) recommended dividend of Rs. 5.15 per Ordinary Share of Re.1/- each for the financial year ended 31st March, 2018, subject to declaration of the same by the Members at the 107th Annual General Meeting of the Company convened for Friday, 27th July, 2018; the dividend, if declared, will be paid on Tuesday, 31st July, 2018 to those Members entitled thereto.

(ii) approved closure of the Register of Members of the Company from Tuesday, 29th May, 2018 to Thursday, 31st May, 2018, both days inclusive, for the purpose of payment of dividend.