ITC Limited has officially announced the completion of Ms. Nirupama Rao's tenure as Independent Director, marking the end of her shareholder-approved term with the company. The notification was issued on April 8th, 2026, in compliance with regulatory disclosure requirements.

Regulatory Compliance and Notification Details

The company filed the notification pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was addressed to both major Indian stock exchanges where ITC shares are listed.

Board Transition

Ms. Nirupama Rao ceased to be a Director of ITC Limited with effect from April 8th, 2026, following the natural conclusion of her term as an Independent Director. The term had been previously approved by the company's shareholders, indicating proper governance procedures were followed throughout her tenure.

Official Communication

The notification was signed by R. K. Singhi, Executive Vice President & Company Secretary, and was digitally authenticated on April 8th, 2026, at 10:42:14 +05'30'. The formal communication was sent from ITC's registered office at Virginia House, 37 J. L. Nehru Road, Kolkata.

Regulatory Recipients

The notification was sent to multiple regulatory bodies and exchanges:

• National Stock Exchange of India Ltd. (NSE)
• BSE Ltd.
• Securities Exchange Commission, Washington DC, USA
• Societe de la Bourse de Luxembourg

This comprehensive communication approach reflects ITC's commitment to maintaining transparency with all relevant regulatory authorities across different jurisdictions where the company has listing or compliance obligations.

ITC Limited has submitted its quarterly compliance certificate to depositories for the quarter ended March 31, 2026, fulfilling regulatory obligations under SEBI guidelines. The certificate was filed on April 6, 2026, confirming the company's adherence to share dematerialization procedures during Q4FY26.

Regulatory Compliance Details

The certificate was issued pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to provide quarterly confirmations regarding their share dematerialization processes to ensure transparency and regulatory compliance.

Key Confirmations

The certificate provides specific confirmations regarding the company's share dematerialization activities during the quarter. ITC confirmed that shares dematerialized during the period are listed on the same stock exchanges where previously issued shares were listed, maintaining consistency in trading platforms.

The company also certified that related share certificates underwent proper verification procedures before being mutilated and cancelled. Additionally, the depository's name was substituted in company records as the registered owner within the mandated 15-day timeframe upon receipt.

Stakeholder Communication

The certificate was addressed to both major depositories in India - National Securities Depository Limited and Central Depository Services (India) Limited. Copies were also sent to the stock exchanges where ITC shares are listed, including the National Stock Exchange of India Limited and BSE Limited.

This quarterly filing represents part of ITC's ongoing regulatory compliance framework, ensuring transparency in share dematerialization processes and maintaining investor confidence through proper documentation and timely submissions to relevant authorities.