ITC Limited

AGM, DIVIDEND & BOOK CLOSURE

The Board of Directors of the Company at its meeting held on 23rd May, 2014, recommended payment of dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2014, subject to declaration of the same by the Members at the 103rd Annual General Meeting convened for Wednesday, 30th July, 2014.

Book Closure Dates for the purpose of Dividend:

Thursday, 5th June, 2014 to Monday, 9th June, 2014, both days inclusive.

Entitlement to Dividend:

Date of Payment of Dividend:
Thursday, 31st July, 2014.