ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday 1st August 2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue Results Assets and Liabilities for the Quarter ended 30th June 2024.