International Travel House Ltd

Further to our letters dated 13th January 2023 and 30th January 2023 we write to advise that following Special Resolutions as set out in the Postal Ballot Notice dated 13th January 2023 have been passed by the Members by requisite majority:(a) Variation in the terms of remuneration of Mr. Bhagwateshwaran Hariharan erstwhile Managing Director of the Company for the period 1st October 2022 to 31st January 2023; and(b) Appointment of Mr. Ashwin Moodliar as the Managing Director of the Company and payment of remuneration effective 1st February 2023.We enclose as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Voting Results in the prescribed format under the Annexure.