Publication of Notice re: 45th Annual General Meeting of the Company to be held on 25th August, 2026 through Video Conferencing/ Other Audio Visual Means.

International International Travel House Limited TM An ISO 900"1:2015 Certified company Travel House CIN.: L63040DL1 981PLC011941 28th July, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, Publication of Notice re: 45th Annual General Meeting of the Company to be held on 25th August, 2026 through Video Conferencing / Other Audio Visual Means We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 28th July, 2026, in Delhi editions of the following newspapers:  ‘Financial Express’ (English), and  ‘Jansatta’ (Hindi). The aforesaid Notice was also published, inter alia, in the Chandigarh, Pune, Lucknow, Kolkata, Bengaluru, Chennai, Kochi, Hyderabad, Ahmedabad and Mumbai editions of Financial Express. Yours faithfully, For International Travel House Limited Abhishek Chawla Company Secretary & Compliance Officer Encl. as above. Network Partner Gl•balStar Registered and Corporate Office : 'Travel House·. T-2, Community Centre, Sheikh Sarai Phase-I, New Delhl-11 0017, India lr~J Mdl,•dl~fft~nl Tel: +91 11 47662200. 26017808 E-mail: Investor_ TH@ith.co.in, Web: www.intemationaltravelhouse.in Go Global. Stay Local. Approved by Department of Tourism, Govemment ot India www.globalstartravel.com ADTOI • IAlA• 1-'AIA• IAAI • IAIO TUESDAY, JULY 28, 2026 WWW.FINANCIALEXPRESS.COM ~ FINANCIAL EXPRESS International .......,;.,:,- Travel House INTERNATIONAL TRAVEL HOUSE LIMITED CIN: L63040DL 1981PLC011941 Regd. Office: Travel House, T-2, Community Centre, Sheikh Sarai, Phase-I, New Delhi - 110 017 Tel: 011-2601 7808 E-mail: lnvestor_TH@ith.co.in I Website: www.internationaltravelhouse.in 45'" Annual General Meeting Members are hereby informed that the 45"' Annual General Meeting ('AGM') of the Company will be held on Tuesday, 25th August, 2026 at 11 :00 a.m. (1ST) through Video Conferencing / Other Audio Visual Means, in conformity with the applicable provisions of the Companies Act, 2013 ('the Act') and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice of the 45"' AGM ('AGM Notice') and the Report and Accounts 2026, in conformity with the regulatory requirements, will be sent through electronic mode to those Members who have registered their e-mail addresses with the Company/ MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company ('RTA') or with the Depositories. These documents will also be available on the Company's website www.internationaltravelhouse.in, and on the website of BSE Limited at www.bseindia.com, where the Company's shares are listed. Members who are holding shares in the certificate form and who have not registered their e-mail address with the Company/ RTA are requested to register their email address by submitting a duly filled and signed Form ISR-1 (available on the Company's website) along with documents prescribed in the Form to RTA through e-mail at helpdeskdelhi@mcsregistrars.com or by post to MCS Share Transfer Agent Ltd, Unit: International Travel House Limited, 179-180,DSIDC Shed, 3"' Floor, Okhla Industrial Area, Phase-1, New Delhi -110020. Members who are holding shares in dematerialised form and have not registered their e-mail address with Depository Participants ('DP') are !requested to register the email address with their respective DP. The manner of casting votes by Members holding shares in certificate form or dematerialised form, through Ir emote e-voting (i.e., facility to cast vote prior to the AGM) ore-voting during the AGM will be :provided in theAGM Notice. The Final Dividend of~ 5.50 per Equity Share of ~ 10/-each, recommended by the Board of Directors of the Company for the financial year ended 31st March, 2026, if declared at the 45'" AGM, will be paid (after deduction of tax at source) through electronic mode in accordance with the regulatory requirements. Members who have not yet registered 1their bank details for such electronic remittance of dividend are advised to do so on or before 17'" August, 2026 with the (i) RTA, if the shares are held in the certificate form, by sending the prescribed Form No. ISR-1 for this purpose through e-mail or by post or (ii) respective DP, if the shares are held in the dematerialised form. The Record Date fixed for the purpose of determining entitlement of Members to such Dividend is 31'1 July, 2026. 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