International Travel House Ltd

Further to our letter dated 13th January 2023 we enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the Postal Ballot Notice dated 13th January 2023 along with the Explanatory Statement thereto seeking approval of the Members for the following items as set out in the said Notice:- Variation in the terms of remuneration of Mr. Bhagwateshwaran Hariharan Managing Director of the Company for the period 1st October 2022 to 31st January 2023; and- Appointment of Mr. Ashwin Moodliar as a Director and also as Managing Director of the Company effective 1st February 2023.