Board Meeting Announcement for ITC Ltd - Feb 6, 2025

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 6th February 2025 inter alia to: (a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2024; and (b) consider declaration of Interim Dividend for the financial year ending on 31st March 2025.