Please find enclosed Voting Results along with Scrutinizer''s Report for the 61st AGM of the Company held on 22.09.2026.

Date: 23.09.2026 SEC: COORD: 134 Listing Department, Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1 (G Block) P.J. Towers, Bandra Kurla Complex, Dalal Street Bandra, Mumbai – 400 051. Mumbai- 400 001 स्िप कोड / Scrip Symbol ITDC (EQ) स्िप कोड / Scrip 532189 Symbol विषय /Sub: Voting Results along with the Scrutinizers Report of 61st Annual General Meeting of the Company held on 22nd September, 2026 through Video Conferencing / Other Audio Visual Means Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies Management and Administration Rules, 2014, the Company had provided electronic voting facility (e- voting) to the members entitled to cast their votes at 61st Annual General Meeting held on 22nd September, 2026 @ 1200 Hours through Video Conferencing/Other Audio Visual Means. The e-voting process was carried out by the RTA M/s KFinTech Technologies Ltd from Thursday, the September 17, 2026 (9:00 A.M.) to Monday, September 21, 2026 (5:00 P.M.) with cut-off date for determining voting rights and shareholding being 15th September, 2026. Those shareholders who had not cast their vote through e-voting, were given an option to cast their vote through InstaPoll on all the Resolutions at the Annual General Meeting. Shri PC Jain, from M/s PC Jain & Company Secretaries, Practicing Company Secretaries, who was appointed as Scrutinizer for e-voting as well as voting through Instapoll at the AGM has submitted his consolidated report to the Chairperson of said Annual General Meeting. The Consolidated voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Report of the Scrutinizer dated 23rd September, 2026 are enclosed herewith. Further, based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 61st Annual General Meeting of the Company have been duly approved & passed by the Shareholders with requisite majority. Please take note of the above information on record. Thanking you/ धन्यवाद For India Tourism Development Corporation Ltd. / भारत पययटन ववकास वनगम विवमटेड Company Secretary / कं पनी सविव General information about company Scrip code 532189 NSE Symbol ITDC MSEI Symbol NOTLISTED ISIN INE353K01014 Name of the company India Tourism Development Corporation Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 12:00 PM End time of the meeting 01:33 PM Scrutinizer Details Name of the Scrutinizer P.C Jain Firms Name M/s PC Jain & Co Qualification CS Membership Number F4103 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 32916 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 56 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone Financial Statements as at 31st Description of resolution considered March, 2026 together with the Report of the Auditors, Comptroller and Auditor General of India and the Board’s Report thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74641681 100 74641681 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74641681 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74641681 74641681 100 74641681 0 100 0 E-Voting 3235 0.2074 3235 0 100 0 Poll 0 0 0 0 0 0 1560114 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1560114 3235 0.2074 3235 0 100 0 E-Voting 2364 0.0247 2260 104 95.6007 4.3993 Poll 0 0 0 0 0 0 9567605 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9567605 2364 0.0247 2260 104 95.6007 4.3993 Total 85769400 74647280 87.0325 74647176 104 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Consolidated Financial Statements as at 31st Description of resolution considered March, 2026 and Report of Auditors and Comptroller and Auditor General of India thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74641681 100 74641681 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74641681 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74641681 74641681 100 74641681 0 100 0 E-Voting 3235 0.2074 3235 0 100 0 Poll 0 0 0 0 0 0 1560114 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1560114 3235 0.2074 3235 0 100 0 E-Voting 2364 0.0247 2280 84 96.4467 3.5533 Poll 0 0 0 0 0 0 9567605 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9567605 2364 0.0247 2280 84 96.4467 3.5533 Total 85769400 74647280 87.0325 74647196 84 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend of 29.5% (i.e. Rs.2.95 per share) aggregating Rs. 25.30 Description of resolution considered crore approx. on the equity share capital of the company as recommended by the Board of Directors. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74641681 100 74641681 0 100 0 Poll 0 0 0 0 0 0 Promoter and 74641681 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 74641681 74641681 100 74641681 0 100 0 E-Voting 3235 0.2074 3235 0 100 0 Poll 0 0 0 0 0 0 1560114 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1560114 3235 0.2074 3235 0 100 0 E-Voting 2364 0.0247 2340 24 98.9848 1.0152 Poll 0 0 0 0 0 0 9567605 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9567605 2364 0.0247 2340 24 98.9848 1.0152 Total 85769400 74647280 87.0325 74647256 24 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Rajesh Rana (DIN-10997830), Director Description of resolution considered (Commercial & Marketing), who retires by rotation pursuant to Article 61 of the Article of Association and being eligible offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Vote [Showing first 8,000 characters — download PDF for full document]