iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ITC ITC Limited INE154A01025 Board Meeting New 2025-05-22 Yes 2025-04-01 2025-05-24 Financial results Dividend Audited Standalone And Consolidated Yearly March 2025 Final 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, 22nd May, 2025, inter alia, to: (a)consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Twelve Months ended 31st March, 2025, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the Notes thereto; and (b)consider and recommend Final Dividend for the financial year ended 31st March, 2025.