International Travel House Ltd Share Price

AGM Date: 17 Sep 2021

International Travel House Ltd has informed BSE regarding Outcome of Board Meeting held on July 15, 2021. The Board further approved convening of 40th Annual General Meeting of the Company through Video Conferencing / Other Audio-Visual Means on Friday, September 17, 2021. We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held on September 17 2021. We would also like to advise that all the Resolutions for consideration at the 40th AGM in respect of the items set out in the Notice dated July 15 2021 have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. International Travel House Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Report and Accounts of the Company for the financial year ended March 31, 2022 together with the Notice dated July 13, 2022 convening the 41st Annual General Meeting ('AGM') of the Company on September 22, 2022. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.internationaltravelhouse.in. (As Per BSE Announcement Dated 29.08.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the Notice published on the subject matter on August 31, 2022 in Delhi editions of the following newspapers: ? 'Financial Express' (English), and ? 'Jansatta' (Hindi). (As Per BSE Announcement Dated on 31/08/2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 41st Annual General Meeting (''AGM'') of the Company held on September 22, 2022. We would also like to advise that all the Resolutions for consideration at the 41st AGM in respect of the items set out in the Notice dated July 13, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 12 Sep 2023

The Board of Directors ('Board') at its meeting held today i.e., 25th July, 2023 , fixed 25th August, 2023 as the Record Date for final dividend of Rs 3.50 per equity shares of Rs10/- each for the financial year ended 31st March, 2023, as recommended by board at its meeting held on 20th April, 2023. If declared by members at the 42nd Annual General Meeting, will be paid between Wednesday, 13th September, 2023 and Saturday, 16th September, 2023 to those members entitled thereto. Further to our letter dated 25th July, 2023, we hereby enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 25th July, 2023 convening the 42nd Annual General Meeting ('AGM') of the Company on 12th September, 2023. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's Website www.internationaltravelhouse.in. (As Per BSE Announcement Dated on 16/08/2023) Please find enclosed copies of newspaper clippings of the Notice published re: completion of despatch of the Notice of the 42nd Annual General Meeting of the Company (As Per BSE Announcement dated on 17.08.2023) Summary of the proceedings along with the voting results of the 42nd Annual General Meeting. The members approved the re-appointment of Mr. Pradeep Vasant Dhobale (As Per BSE Announcement dated on 12.09.2023)

AGM Date: 29 Aug 2024

AGM 29/08/2024 Publication of Notice re: 43rd Annual General Meeting of the Company to be held on 29th August, 2024 through Video Conferencing/ Other Audio Visual Means (As Per BSE Announcement dated on 23.07.2024) Summary of the proceedings along with the voting results of the 43rd Annual General Meeting. (As per BSE Announcement Dated on 29/08/2024)

AGM Date: 19 Aug 2025

AGM 19/08/2025 Publication of Notice re: 44th Annual General Meeting of the Company to be held on 19th August, 2025 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on: 23.07.2025)