International Travel House Ltd

The Board of Directors of the Company at the Meeting held today i.e. 25th July 2023 approved: a) Unaudited Financial Results of the Company for the Quarter ended 30th June 2023; b) Limited Review Report from the Statutory Auditors of the Company Messrs. Deloitte Haskins & Sells LLP on the aforesaid Unaudited Financial Results. It also - i) Approved convening of the 42nd AGM of the Company on Tuesday 12th September 2023 through Video Conferencing/ Other Audio- Visual Means ii) Fixed Friday 25th August 2023 as the Record Date for final dividend of ?3.50 per equity share. If declared by the Members at the 42nd AGM will be paid between 13th September 2023 and 16th September 2023 to those Members entitled thereto and iii) Approved on the recommendation of the Nominations & Remuneration Committee re-appointment of Mr. Pradeep Vasant Dhobale (DIN: 00274636) as an Independent Director for another period of five years w.e.f. 1st November 2023