Notice of 45th Annual General Meeting of the Members of International Travel House Limited to be held on Tuesday, 25th August, 2026.

1st August, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, Report and Accounts for the financial year ended 31st March, 2026 Further to our letter dated 10th July, 2026, we hereby enclose, in terms of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2026, together with the Notice dated 10th July, 2026 convening the 45th Annual General Meeting (‘AGM’) of the Company on Tuesday, 25th August, 2026. Yours faithfully, For International Travel House Limited Abhishek Chawla Company Secretary & Compliance Officer Encl.: as above (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:30)(cid:26)(cid:29)(cid:25)(cid:24)(cid:30)(cid:26)(cid:23)(cid:22)(cid:21)(cid:27)(cid:26)(cid:20)(cid:28)(cid:23)(cid:22)(cid:19)(cid:24)(cid:18)(cid:17)(cid:28)(cid:22)(cid:16)(cid:25)(cid:15)(cid:25)(cid:29)(cid:28)(cid:14) (cid:13)(cid:12)(cid:11)(cid:10)(cid:13)(cid:21)(cid:22)(cid:9)(cid:22)(cid:8)(cid:7)(cid:7)(cid:10)(cid:6)(cid:5)(cid:21)(cid:4) (cid:3)(cid:2)(cid:3)(cid:1) (cid:7)(cid:27)(cid:16)(cid:26)(cid:18)(cid:23)(cid:22)(cid:16)(cid:26)(cid:6)(cid:25)(cid:12)(cid:5)(cid:20)(cid:30)(cid:16)(cid:28)(cid:5)(cid:27)(cid:29)(cid:4) (cid:12)(cid:26)(cid:22)(cid:17)(cid:20)(cid:26)(cid:29)(cid:29)(cid:25)(cid:3)(cid:5)(cid:30)(cid:23)(cid:27)(cid:26)(cid:2)(cid:29)(cid:4) (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:26)(cid:29)(cid:29)(cid:25)(cid:24)(cid:23)(cid:22)(cid:21)(cid:26)(cid:20)(cid:25)(cid:19)(cid:22)(cid:27)(cid:22)(cid:18)(cid:26)(cid:17)(cid:26)(cid:27)(cid:16)(cid:25)(cid:25)(cid:15)(cid:25)(cid:25)(cid:14)(cid:22)(cid:23)(cid:25)(cid:13)(cid:26)(cid:27)(cid:16)(cid:22)(cid:20)(cid:25)(cid:12)(cid:26)(cid:23)(cid:21)(cid:28)(cid:11)(cid:26)(cid:29)(cid:25)(cid:25)(cid:15)(cid:25)(cid:25)(cid:19)(cid:26)(cid:26)(cid:16)(cid:28)(cid:27)(cid:18)(cid:29)(cid:25)(cid:10)(cid:25)(cid:9)(cid:21)(cid:26)(cid:27)(cid:16)(cid:29)(cid:25)(cid:25)(cid:15)(cid:25)(cid:25)(cid:8)(cid:26)(cid:28)(cid:29)(cid:30)(cid:23)(cid:26)(cid:25)(cid:24)(cid:23)(cid:22)(cid:21)(cid:26)(cid:20) International Travel House Limited (ITH) is one of India’s leading integrated travel and mobility management companies. Established in 1981 and the first publicly listed Indian travel company, ITH offers a comprehensive portfolio of travel solutions, business travel management, Car rental services along with meetings, events and leisure travel. With operations across 19 cities, the Company supports organisations through integrated services designed to improve operational efficiency, strengthen travel governance and enhance the traveller experience. The Company continues to strengthen its value proposition through technology-led initiatives, including Self-Booking Tools, integrated expense management solutions and business travel carbon-reporting capabilities. These solutions enable greater visibility, policy compliance and operational efficiency. As an ISO/IEC 27001:2022 Certified Company, ITH follows globally recognised information security standards, reinforcing its commitment to protecting customer information and business data. The Company this year has earned the “EcoVadis Bronze Medal” on its sustainability assessment, an indicator of the company’s commitment to sustainability and its ongoing effort in environmental, social and governance practice. A partner in the network alliance of GlobalStar Travel Management, a worldwide travel management company which has a presence in over 55 countries, thereby extending ITH’s reach to almost all the major travel destinations of the world. Driven by its philosophy of excellence in customer service and operations, ITH is focussed on providing complete travel and mobility solutions to corporates and individuals with the objective of enabling a seamless experience, helping travellers achieve more from each trip. www.internationaltravelhouse.in International Travel House Limited CONTENTS Board of Directors & Committees 2 Notice of Annual General Meeting 3 Your Directors 10 Report on Corporate Governance 13 (including Shareholder Information) Report of the Board of Directors & 30 Management Discussion and Analysis CEO and CFO Certificate 47 Balance Sheet 48 Statement of Profit and Loss 49 Statement of Changes in Equity 50 Statement of Cash Flows 51 Notes to the Financial Statements 53 Independent Auditor’s Report 86 REPORT AND ACCOUNTS 2026 BOAInRtDe rOnaFt iDoInRaEl TCrTaOveRl SH &ou CseO LMimMiItTeTdEES Board of Directors Chairman and Non-Executive Director Non-Executive Directors Anil Chadha Ravi Capoor Pradeep Vasant Dhobale Managing Director Ashish Rao Ashwin Moodliar Vrinda Sarup Subrahmoneyan Chandra Sekhar Jagdish Singh Board Com mit tees Audit Committee Nominations & Remuneration Committee S. C. Sekhar Chairman V. Sarup Chairperson P. V. Dhobale Member A. Chadha Member V. Sarup Member P. V. Dhobale Member J. Singh Member A. Chawla Secretary A. Moodliar Invitee S. Shah Invitee Representative of Internal Auditors Invitee Representative of the Statutory Auditors Invitee A. Chawla Secretary Corporate Social Responsibility Committee Stakeholders Relationship Committee P. V. Dhobale Chairman J. Singh Chairman R. Capoor Member V. Sarup Member J. Singh Member S. C. Sekhar Member A. Chawla Secretary A. Chawla Secretary Corporate Management Committee A. Moodliar Chairman S. Shah Member P. S. Banerjee Member A. Gakhar Member S. C. Majumdar Member A. Chawla Secretary Chief Financial Officer Company Secretary Sidharth Shah Abhishek Chawla Registered Office Statutory Auditors Registrar and Share Transfer Agent ‘Travel House’, T-2, Community Centre, Deloitte Haskins & Sells LLP MCS Share Transfer Agent Limited Sheikh Sarai, Phase-I, New Delhi -110 017 Chartered Accountants 179-180, 3rd Floor, DSIDC Shed, Telephone no.: 011 2601 7808 Gurugram Okhla Industrial Area, Phase -1 New Delhi-110 020 Internal Auditors Telephone no.: 011-4140 6149 BDO India LLP e.mail: helpdeskdelhi@mcsregistrars.com Chartered Accountants CIN: L63040DL1981PLC011941 Website: www.internationaltravelhouse.in e-mail: Investor_TH@ith.co.in REPORT AND ACCOUNTS 2026 International Travel House Limited INTERNATIONAL TRAVEL HOUSE LIMITED CIN: L63040DL1981PLC011941 Registered Office: ‘Travel House’, T-2, Community Centre, Sheikh Sarai, Phase-I, New Delhi 110 017 Tel: 011 2601 7808 E-mail: Investor_TH@ith.co.in Website: www.internationaltravelhouse.in NOTICE OF 45TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Forty Fifth Annual General Meeting of the Members of International Travel House Limited will be held on Tuesday, 25th August, 2026, at 11:00 A.M. (IST), through Video Conferencing / Other Audio - Visual Means, for transaction of the following businesses:- ORDINARY BUSINESS 1. To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors thereon. 2. To declare Final Dividend of ` 5.50/- per Equity Share of ` 10/- each for the financial year ended 31st March, 2026. 3. To appoint a Director in place of Mr. Ashish Rao (DIN: 10460760), who retires by rotation and, being eligible, offers himself for re-appointment. 4. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:- “Resolved that, in accordance with the provisions of Section 142 of the Companies Act, 2013, remuneration of ` 26,50,000/- (Rupees Twenty – Six Lakhs Fifty Thousand Only) to Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants (FRN 117366W/W-100018), Statutory Auditors of the Company, to conduct audit for the financial year 2026-27, payable in one or more instalments, plus goods and services tax as applicable and reimbursement of out-of-pocket expenses incurred, be and is hereby approved.” The Record Date fixed for the purpose of determining entitlement of the [Showing first 8,000 characters — download PDF for full document]