Book Closure Details of ITC Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 21, 2026	AGM
Feb 12, 2026	POM
Nov 11, 2025	POM
May 22, 2025	AGM
Mar 11, 2025	POM
Nov 13, 2024	POM
Aug 07, 2024	POM
May 23, 2024	AGM
Feb 14, 2024	POM
Nov 17, 2023	POM
May 18, 2023	AGM
Feb 09, 2023	POM
May 18, 2022	AGM
Jun 01, 2021	AGM
Nov 12, 2020	POM
Jul 09, 2020	AGM
Aug 21, 2019	POM
May 13, 2019	AGM	May 24, 2019	May 27, 2019
Aug 27, 2018	POM
May 16, 2018	AGM	May 29, 2018	May 31, 2018
May 30, 2017	AGM	Jun 07, 2017	Jun 09, 2017
Feb 10, 2017	POM
May 25, 2016	POM
May 20, 2016	AGM	Jun 01, 2016	Jun 03, 2016	Rs.8.5000 per share(850%)Dividend
May 22, 2015	AGM	Jun 05, 2015	Jun 09, 2015	Rs.6.2500 per share(625%)Dividend
Aug 18, 2014	POM
May 23, 2014	AGM	Jun 05, 2014	Jun 09, 2014	Rs.6.0000 per share(600%)Dividend
Feb 14, 2014	POM
May 17, 2013	AGM	Jun 04, 2013	Jun 07, 2013	Rs.5.2500 per share(525%)Dividend
May 25, 2012	AGM	Jun 13, 2012	Jun 18, 2012	Rs. 4.50 per Share (450% Dividend)
May 20, 2011	AGM	Jun 14, 2011	Jun 21, 2011	Recommended a Special Dividend of Rs. 1.65 per Ordinary Share of Re. 1/- each and a Dividend of Rs. 2.80 per Ordinary Share of Re.1/- each.
May 21, 2010	AGM	Jun 11, 2010	Jun 18, 2010	1000% Dividend
May 22, 2009	AGM	Jul 15, 2009	Jul 24, 2009	370% Dividend
May 23, 2008	AGM	Jul 18, 2008	Jul 30, 2008	350% Dividend

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