International Travel House Ltd

The Board at the Meeting held today i.e. 20th April 2023 authorised effective 21st April 2023 Mr. Ashwin Moodliar Managing Director Ms. Gunjan Chadha Chief Financial Officer and Ms. Meetu Gulati Company Secretary any two of them jointly to determine materiality of an event / information pursuant to the Companys Policy for determination of materiality of events and information for disclosure to the Stock Exchange. The updated list along with the contact details of the aforesaid persons is given under Annexure 2.