Intimation for Closure of Trading Window

Date: 23.06.2026 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 व्िप कोड / Scrip Symbol ITDC (EQ) व्िप कोड / Scrip Symbol 532189 Sub: Intimation regarding closure of trading window for Designated Persons under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Sir / Madam, Please find enclosed the notice regarding the closure of the trading window for trading in the shares of ITDC from Wednesday, the 1st day of July, 2026, till the end of 48 hours after the declaration of the Un-audited Financial Results for the quarter ending on 30th June, 2026, as the Un-audited Financial Results for the quarter ending on 30th June, 2026, are to be placed before the Audit Committee and the Board at their meeting expected to be held by the 14th day of August, 2026. Notice for closure of Trading Window is enclosed herewith. Thanking you/ धन्यवाद For India Tourism Development Corporation Ltd. / भारत पयटय न ववकास वनगम विवमटेड)के विए) Company Secretary / कंपनी सविव INDIATOURISM DEVELOPMENTCORPORATION LIMITED Dt.23.06.2026 Ref: SEC:Tradingwindow/2015/ NOTICE This is with reference to our circular Ref: SEC:PIT/2019/496 dated 27.05.2025 regarding code of Conduct for Prevention of Insider Trading in the shares of ITDC. Clause 7.2 of the revised Code, requires that trading restrictions period can be made applicable from the end ofevery quartertill 48 hours afterthe declaration offinancial results. 2 In view of the above, it is decided thatTrading Window for trading in the shares of ITDC shall remain closed from Wednesday, the 1~ day of July, 2026 till 48 hours after the declaration ofUn-audited Financial Results for the firstquarter ended 30~ June, 2026 due to Un-audited Financial Results for the first quarter ended 30~ June, 2026 to be placed before the Audit Committee and the Board in the meeting expected to held by 14~ day of August, 2026. 3 The designated persons & their relatives and Insiders cannot trade in the shares of ITDCduring the period the trading window is closed as above. * Distribution a)All Directors and employees working in their Secretariat b)Directors of Subsidiaries c) ChiefVigilance Officer and employees working in their Secretariat d)Company Secretary and all employees working in Company Secretariat e)All VP and employees working in their Secretariat f) All GMs/HoDs, UnitAccounts Head and employees working in their Secretariat g) All employeesworking in Finance &Accounts Division ofthe Head Quarter h)Employees working in IT Division who have accessto UPSI i) GMs and Finance Heads ofJV hotels and employeesworking in their Secretariat J) MinistryofTourism, Transport Bhawan, New Delhi as a promoter. k) M/s UCC &Associates LLP and their staffworking with ITDC, 1315, Ansal Tower 38, Nehru Place, New Delhi- 110 019 I) Sahini Bansal &Associates, 113/110, I floor, Navyug Market, Ghaziabad- 201001 m) Website ofITDC http://www.itdc.co.in/Investorcorner