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

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1 A Enduring Value INVESTOR SERVICE CENTRE ltc Limited 37 J. L.Nehru Road Kolkata , India Telephone nos. : (Toll free) I 0034 Facsimile no. : Ref.: lsc/lost/exch/48 8th January, 2019 The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza Plot No. C-1, G Block Bandra-Kurla Complex Sandra (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 3750 shares of ~1/- each of the Company which have been intimated as lost by the Shareholders on 7th January,2019. Further, copies of the letters received from the Shareholders regarding loss of the aforesaid Share Certificates are also enclosed for your reference. FMCG e HOTELS e PAPERBOARDS & PACKAGING e AGRI-BUSINESS e INFORMATION TECHNOLOGY Visit us at Corporate Identity Number: L16005WB1910PLCOOJ985 isc@itc.in

2 COMPANY NAME SOURCE LETIER REF NO LETIER DATE DISCREPANCY DISCREPANCY LEDGER FOLIO NO 04/ / / / / / / / /34108 ltc LIMITED INVESTOR SERVICE CENTRE LOST/SHR.EXCH/48 HRS 08/01/2019 LOSS SHARES SHARES REPORTED LOST/STOLEN/MISPLACED HOLDER NAME BHARATI MOHAN DASWANI BHARATI MOHAN DASWANI JYOTI JOSHI JYOTI JOSHI PM KHALID CHINNAPAREDDY LAKSHMIKANTAMMA BABASAHEB PATIL BABASAHEB PATIL VASANTHA LAKSHMI P CERTNO DISTNOFROM DISTNOTO NO. OF SHARES

3 I, '' ' Liilllil 1it7T?Tmm' ± n Reshma Mukhi 26th December 2018 ltc Limited Investor Service Center 37 J. L. Nehru Road Kolkata , India Reference: Folio number 04/22137 \ Attn: Mr. Jayesh Agarwal (). Dear Sir, This is with reference to my registered folio number 04/ I am enclosing the folrowing documents as requested you Affidavit for issuance of duplicate share certificates Indemnity bond for issuance of duplicate share certificates FIR that has been lodged for said lost share certificates with specific certificate details mentioned Affidavit for change of name Along with these documents, I am also enclosing a cancelled cheque of mine. Please kindly make a note in change of bank details. Moreover, pis transfer all future dividends into this new account. Thanks and Regards,,. 'M \..~ ~ ReshmaMukhi ~. --\1,~ sha I u. m u klli:cz g ma i l.~on1

4 JYOTI FROM JYOTI JOSHI KISHOR JOSHI A-402 GREEN ACRES CHS LTD C.S.C ROAD N0.5 CORPORATION BANK ROAD ANAND NAGAR DAHISAR EAST MUMBAI TO THE COMPANY SECRETARY ITC LTD VIRGINIA HOUSE 37 JAWAHARLAL NEHRU ROAD KOLKATA WEST BENGAL DATE:11/12/2018 SUB: ISSUE OF DUPLICATE SHARE CERTIFICATE OF-ITC LTD FOLIO NO 10/05652 / <.'. { '' \ \ Dear sir q6o I the undersign am holding ~of ITC LTD vide FOLIO NO 10/05652 in physical from AS the orignal shares certificate have been misplace Kindly send me the procedure for issuance of duplicate share certificate Please do the needful & oblige Thanking you yours fithfully, {JYOTI JOSHI} {KISHOR JOSHI} Page 1

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6 Investor Service Centre, ltc Limited 37 Jawaharlal Nehru Road Kolkata From: C. Lakshmikanthamma 401, Subham Apartments Beside RBI Quarters, Ameerpet Hyderabad, Telangana Sub: Folio No. 12/ Request for issue of bonus share certificate or dematerialisation for the bonus shares declared in 2016 Dear Sir/Madam, I am holding 270 equity shares of ltc Limited as on date out of which 180 have been dematerialised recently. I had not received the bonus certificate for the bonus shares declared in 2016 in the ratio 1:2 possibly since the address was not updated. I request you to either issue the original or duplicate bonus share certificate, or dematerialise the 90 bonus shares to my demat account details shared below: DP Name: Zerodha DP ID: Client ID: I am herewith enclosing self-attested copies of my aadhaar card and pan card for address proof and id proof. Kindly issue the share certificate or dematerialise the shares at the earliest. (C. Lakshmlkanthamma)

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8 TO THE INVESTOR SERVICE CENTRE ltc LTD KOLKOTTA SIR, SUB: LOSS OF SHARE CERTIFICATE-REG REF : FOLIO NO 16/34108 THIS IS TO BRING IT TO YOUR NOTICE THAT THE BONUS SHARES OF 30 IN NUMBER ISSUED IN 2016 TO OUR ACCOUNT NO 16/34108, HAS NOT BEEN FOUND DESPITE MANY A TIMES SEARCH AT OUR END. THEREFORE IT IS REQUESTED TO ISSUE A FRESH ONE FROM YOUR END. IT IS CLEAR FROM YOUR RECORD THAT NO ATTEMPT WHATSOEVER HAS BEEN MADE BY ANYONE TO DEAL WITH THE SAME. KINDLY ADVISEUS THE NEXT COURSE OF ACTION FROM OUR SIDE TO GET FRESH CERTIFICATE. THANKING YOU YOURS SINCERELY., ( P VASANTHA LAKSHMI) Pasupulety.vl@gmail.com Presently staying at the following address P VASANTHA LAKSHMI PLOT NO 5, /B/S/1/5/ A ROAD NO 10, BANJARA HILLS HYDERABAD

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

Ref.: lsc/lost/exch/48 21st December, The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street, Fort Mumbai 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 Enduring Value Facsimile no. : 91 33 22882358 Ref.: lsc/lost/exch/48