ITC - Allotment of Shares

ITC Ltd has informed BSE that the Company on September 23, 2009 has issued and allotted 4,95,960 Ordinary Shares of Re. 1/- each, upon exercise of 49,596 Options by Optionees under the Company's Employee Stock Option Schemes.

Consequently, with effect from September 23, 2009, the Issued and Subscribed Share Capital of the Company stands increased to Rs. 378,01,79,520/- divided into 378,01,79,520 Ordinary Shares of Re. 1/- each.