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International Travel House Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

02:42 PM, 25th Jul 2023

The Board at its Meeting held today i.e. 25th July 2023 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 year w.e.f 1st November 2023 subject to the approval of the shareholders at ensuing Annual General Meeting. His current term will expire on 31st October 2023.

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