Ref.: lsc/lost/exch/48 21st December, The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street, Fort Mumbai

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1 INVESTOR SERVICE CENTRE ltc Limited 37 J. L.Nehru Road Kolkata , India Telephone nos. : (Toll free) I 0034 Enduring Value Facsimile no. : Ref.: lsc/lost/exch/48 21st December, 2018 The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza Plot No. C-1, G Block Bandra-Kurla Complex Bandra (East) Mumbai The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street, Fort Mumbai The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata Dear Sirs, Sub: Intimation regarding Loss of Share Certificates Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of the Share Certificates for shares of ~1/- each of the Company which have been intimated as lost by the Shareholders on 20th December, Further, copies of the letters received from the Shareholders regarding loss of the aforesaid Share Certificates are also enclosed for your reference. Encl.: A/a FMCG e HOTELS e PAPERBOARDS & PACKAGING e AGIU-BUSINESS e INFORMATION TECHNOLOGY Visit us at Corporate Identity Number: Ll6005WB1910PLCOOI985 isc@itc.in

2 COMPANY NAME SOURCE LETIER REF NO LETIER DATE DISCREPANCY DISCREPANCY ltc LIMITED INVESTOR SERVICE CENTRE LOST/SHR.EXCH/48 HRS 21/12/2018 LOSS SHARES SHARES REPORTED LOST/STOLEN/MISPLACED LEDGER FOLIO NO HOLDER NAME CERTNO DISTNO FROM DISTNO TO NO. OF SHARES i 04/27328 INDIRA DAS /27328 INDIRA DAS /31173 CHITRANJAN DHAR /35487 RENU DAR /35487 RENU DAR /37116 PARVIN SAM GHADIALI /37116 PARVIN SAM GHADIALI /37116 PARVIN SAM GHADIALI /01941 AMRIT HOBKIRK /01941 AMRIT HOBKIRK /24074 SUN ITA JAIN /08382 SHARMISTHA PAKRASHI /08382 SHARMISTHA PAKRASHI /08382 SHARMISTHA PAKRASHI /08382 SHARMISTHA PAKRASHI /27815 DEEPCHAND KANUNGA /27815,DEEPCHAND KA_I'JUNG~

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29AB 250672 I/We th,e following: ~ AFFIDAVIT In the matter of issuance of duplicate Share Certificate(s) of ITC Limited 1. Chitranjan Dar son of Mr.

4 29AB I/We th,e following: ~ AFFIDAVIT In the matter of issuance of duplicate Share Certificate(s) of ITC Limited 1. Chitranjan Dar son of Mr. S N Dar residing at Flat No.34, Woodlands Syndicate, Alipore Road, Kolkatl ~ 2._~~?-; son/daughter/wife of Mr. residing at '" -~----~ son/daughter/wife of Mr. residing at

5 hereby state upon oath as follows : I am/we are owner(s) of 345 Ordinary shares bearing distinctive numbers (as listed below) in ltc Limited ("the said shares"). The below mentioned Certificate(s) for the said shares was/were lost/stolen and are beyond recovery and they are not in my/our possession. I/We have not sold, mortgaged, hypothecated or pledged or otherwise disposed of the said shares or any of them to any person, bank or other party and 1/we have/have not executed any instrument of transfer for the said shares in favour of any person( s) since the date of my/ our acquisition and I am/we are still the sole and absolute owner(s) of the said shares. I I We solemnly affirm and state that the facts mentioned above are true and correct and that nothing material has been concealed. Solemnly declared and affirmed at..... on identification at... am/pm before me. Deponent( s) 1. Name: Chitranjan Dar Signature: 2. Name: Signature: (Signature and Seal of the Notary with date) 3. Name: Signature: Identified by me Details of share certificate(s) : (Signature of the Advocate) Certificate No. Dist No. From Dist No. To No. of Shares

29AB 250673 ' VWe tlle following: I. AFFIDAVIT In the matter of issuance of duplicate Share Certificate( s) of ITC Limited 1. Re.ny Dar wife of Mr. Chitranjan Dar, residing at Flat No.

6 29AB ' VWe tlle following: I. AFFIDAVIT In the matter of issuance of duplicate Share Certificate( s) of ITC Limited 1. Re.ny Dar wife of Mr. Chitranjan Dar, residing at Flat No.34, 8/7 Alipore Road, Woodlands Synd1clte, Kolkata Chi&anjan Dar son of Mr.S N Dar residing at Flat No.34, 8/7 Alipore Road, Woodlands Syndicate, Kolkata ~ 3. son/daughter/wife of Mr. residing at hereby\tate upon oath as follows :

7 The below mentioned Certificate(s) for the said shares was/were lost/stolen and are beyond recovery and they are not in my/our possession. VWe have not sold, mortgaged, hypothecated or pledged or otherwise disposed of the said shares or any oftheni to any person, bank or other party and Ilwe have/have not executed any instrument of transfer for the said shares in favour of any person(s) since the date of my/our acquisition and I am/we are still the sole and absolute owner(s) of the said shares. I I We solemnly affirm and state that the facts mentioned above are true and correct and that nothing material has been concealed. Solemnly declared and affirmed at Deponent(s) 1. Name: Renu Dar Signature: on identification at... am/pm before me. Signature: (Signature and Seal ofthe Notary with date) 3. Name: Signature: Identified by me (Signature of the Advocate) Details of share certificate(s) : Certificate No. Dist No. From Dist No. To No. of Shares

8 To, ltc Ltd, Dear Madam/Sir, \ Date:,j{ b/ ll-ex' 0 \ ~ Sub:- Issuance of duplicate share certificates Regd.Folio No. 07/37116 I Ms. Parvin Sam Ghadiali and Mrs. Aban Rege are holders of a total of Three thousand eight hundred and seventy shares issued to us We are only in possession of Certificate,... ~-- -- '... No issued on 07/07/2016.Regd Folio No. 07/ we have lost the p-reviously issued Bonus Share ce-rtificates a ate of issuance approximately year 2005/2006, year 2009/2010. We request you to kindly assist us and give us duplicate share certificates at the earliest for DEMAT purpose. Regards, Ms. Parvin Sam Ghadiali Mrs. Aban Rege Address- 3A,Nav Sanmitra co-op hsg society, Nagargaon, Lonavala Maharashtra, Pin Mob:

9 1 From: Amrit Hobkirk, No. 26, 3rcl Cross Vivekinand Nagar Bangalore To: Investor Service Centre, 1st floor, ltc Limited 37j.L. Nehru Road Kolkata Dear Sirs, Sub: Loss Of Share Certificates Thank you for your received today on the above subject. This is to inform you that the 2005 (Stock Split and Bonus) Share Certificates for 960 shares( ) under Folio No. 08/01941 have been lost. I attach a copy of my Aadhar card ~ :!~~ as ID proof and proof of address."""""' Kindly advise further formalities for issue of Duplicate Share Certificates. Thanking you, Yours faithfully /t\-wtol~ (Mrs.) Amr~k Encl. copy of Aadhar card.

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12 From, Deep Chand Kanunga, S/o Jasraj Kanunga, No. 25/13, Aiylur Mutiah Street, Kondithope, Chennai i Chennai. ' ( To, The Share Department, l\c. LID \JI'f- \~~ +-tovge ) '3"'1-a.:r l\w". h<>.'\' I cj tje.h~u t::or J<aJo..J!<&=0 we,jf {jr-ya! ~o"f/. i '\ Sir/Madam, Sub: Issue of Duplicate Share Certificate. Ref: Folio No. \\ { 2._4-g 1 '5' With reference to the above captioned subject, I am holding.shares vide Folio No. \\ l?.--~& \S that the said certificates got misplaced in due course of time and for the same I have got Missing Certificate from C-3, Seven Wells Police Station Chennai. (Copy enclosed). I request you to issue the duplicate share certificates at the earliest. Thanking you, ~Gk_~ (Deep Chand Kanunga) ~-- ' X ' : " ) )~1_; ~~2~ I i:jt "-"...'I, '-' L... : :... ;!...,..,,.,A, l\(_,ki'\,(l / DEC 2018 I ~.. :;( E~:. (~: F: ~ \/ E:~ LJ j ~.9 ~ 11~ ~~~~r~~~~j~ c_; T \/~~[:~:~~~:~J2 j

The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street, Fort Mumbai

The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street, Fort Mumbai A Enduring Value INVESTOR SERVICE CENTRE ltc Limited 37 J. L.Nehru Road Kolkata 700 071, India Telephone nos. : 1800-345-8152 (Toll free) 91 33 22886426 I 0034 Facsimile no. : 91 33 22882358 Ref.: lsc/lost/exch/48