India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve unaudited ....

Date: 03.08.2026 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 - 400051. Mumbai- 400001 स्िर्प कोि / Scrip Symbol ITDC (EQ) स्िर्प कोि / Scrip Symbol 532189 Sub: Intimation of Board Meeting for consideration of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2026 will be held on Tuesday, the 10thday of August, 2026 at 1530 hours and 1600 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi- 110021. Further, in continuation to our disclosure on Closure of Trading Window, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2 April, 2019 issued by BSE, the Trading Window has already been closed with effect from 01st July, 2026 for all the Designated Persons and Insiders of the Company and shall continue to remain closed till 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2026. Please take note of the above information on record. Thanking you/ धन्यवाद For India Tourism Development Corporation Ltd. / भारत पयडटन ववकास वनगम वलवमटेर् Company Secretary / कंपनी सविव