ITC Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2013 to June 07, 2013 (both days inclusive) for the purpose of Payment of Dividend. Further, the Annual General Meeting (AGM) of the Company is convened on July 26, 2013.

ITC Limited has informed the Exchange that the dividend if, declared, will be paid on July 29, 2013.

ITC Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013 has recommended a dividend of Rs.5.25 per Ordinary Share of Re.1/- each for the financial year ended March 31, 2013.

ITC Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Itc Limited has informed the Exchange regarding a press release dated May 17, 2013, titled "Financial Results for the Year ended March 31, 2013, Post-tax Profits up 20.4%".

ITC Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Net Sales of Rs. 818030 lacs for the quarter ending on 31-MAR-2013 against Rs. 762707 lacs for the quarter ending on 31-DEC-2012. Net Profit / (Loss) of of Rs. 192798 lacs for the quarter ending on 31-MAR-2013 against Rs. 205185 lacs for the quarter ending on 31-DEC-2012.

ITC Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2013 as follows: Net Sales of Rs. 2960558 lacs for year ending on 31-MAR-2013 against Rs. 2479843 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 741839 lacs for the year ending on 31-MAR-2013 against Rs. 616237 lacs for the year ending on 31-MAR-2012.

G K Suresh has submitted to the Exchange vide its letter dated March 30, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % Mr. G K Suresh 10-OCT-2012, 19-OCT-2012 30-Mar-2013 Sale through stock exchange 24300 Equity 0.0003 - 40000 Remarks Note: - (1) This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (2) Date of receipt of allotment advice/ acquisition/ sale of shares/ voting rights : Sold 20000 shares on 10-Oct-2012 & 20000 shares on 19-oct-2012

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % Mr. S S H Rehman 28-MAR-2013 01-Apr-2013 Sale through Stock Exchange 167751 Equity 0.0021 - 20000 Remarks Note: - This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % Mr. Y C Deveshwar 26-MAR-2013 28-Mar-2013 Exercise of Option under the ITC Employee Stock Option Scheme 2426435 Equity 0.0307 1620000 - Mr. P V Dhobale 26-MAR-2013 28-Mar-2013 Sale through Stock exchange 281930 Equity 0.0036 - 50000 Mr. Anil Baijal 25-MAR-2013 27-Mar-2013 Exercise of Options under the ITC Employee Stock Option Scheme 120000 Equity 0.0015 10000 - Mr. S S H Rehman 26-MAR-2013 28-Mar-2013 Sale through Stock Exchange 187751 Equity 0.0024 - 21109 Remarks Note: - This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ITC Limited has submitted to the Exchange vide its letter dated march 26, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % Mr. S. S. H. Rehman (Non-Executive Director) 22-MAR-2013 25-Mar-2013 Sale through Stock Exchange 208860 Equity 0.0026 - 7000 K. Vaidyanath (Non-Executive Director) 22-MAR-2013 25-Mar-2013 Sale through Stock Exchange 2257480 Equity 0.0286 - 10000 Remarks -

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % Mr. S.S.H. Rehman 28-MAR-2013 01-Apr-2013 Sale through Stock Exchange 167751 Equity 0.0021 - 20000 Remarks Note:- This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % P B Ramanujam 25-MAR-2013 26-Mar-2013 EXercise of Options under the ITC Employee Stock Option Scheme 262856 Equity 0.0033 69000 - Remarks Note: - This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % S. S. H. Rehman 22-MAR-2013 25-Mar-2013 Sale through Stock Exchange 208860 Equity 0.0026 - 7000 Remarks Note :- This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % K Vaidyanath 25-MAR-2013 26-Mar-2013 Exercise of options under the ITC Employee Stock Option Scheme 2403480 Equity 0.0304 146000 - Remarks Note: - This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Name & Address of Director/Officer Date of receipt of allotment advice/acquisition / sale of shares/voting rights Date of intimation to company Mode of acquisition (market purchase/public/rights/preferential offer etc.) No. & % of shares/post acquisition/voting rights sale Buy Qty Sell Qty No. Type % K. Vaidyanath (Non-Executive Director) 22-MAR-2013 25-Mar-2013 Sale through Stock Exchange 2257480 Equity 0.0286 - 10000 Remarks Note :- This is a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.