Summary of proceedings and Voting Results of 45th Annual General Meeting of the Company - 25th August, 2026.

International ™ "-malionM T,ravel Holme Limited An ISO 9001:2015 Cerfflied company Travel House CIN.: L63040DL1981PLC011941 25th August, 2026 The General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sirs, 45th Annual General Meeting of the Company- 25th August, 2026 We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a summary of the proceedings of the 45th Annual General Meeting ('AGM') of the Company held today. We would like to advise that all the Resolutions for consideration at the 45th AGM, in respect of the items set out in the Notice dated 10th July, 2026, have been passed by the Members with requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. Yours truly, International Travel House Limited Abhishek Chawla Company Secretary & Compliance Officer Enc: As above. N~lwtrt Partner Gl•balStar Registered and Corporate Offic:e: 'Travel House', T-2, Community Centre, Sheikh Sarai Phase-I, New Delhi-110017, India 1r-.i M.ria~ n1to1 Tel: +91 11 47662200. 26017808 E-maH: Investor_T H@lth.co.ln, Web: www.intemationattravelhouse.in Go Global. Stay Local. Approved by Department of Tourism, Government of India www.globalstartra~.com ADTOI .. IATA. PATA. TAAi • IATO International lnamalional Travel Hal.a Limited TM An ISO 9001:2015 Certified compimy Travel House CIN.: L63040Dl.1 981PLC011941 Summary of the proceedings of the 45th Annual General Meeting of International Travel House Limited The 45th Annual General Meeting ('AGM') of the Members of International Travel House Limited was held on Tuesday, 25th August 2026 through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Meeting commenced at 11 :00 a.m. (1ST). • Mr. A. Chadha, Chairman and Non-Executive Director, chaired the meeting. The business before the Meeting was taken up as quorum was present at the commencement of the Meeting and throughout the Meeting. 152 Members attended 45th AGM. • The Chairman, at the outset, advised that necessary steps had been taken by the Company to ensure that the Members were able to attend the AGM and vote on the resolutions proposed at the Meeting. • The Chairman thereafter introduced the Directors and advised that the Company Secretary, the representatives of the Statutory Auditors and the Secretarial Auditors were also attending the Meeting. • The Chairman further advised the Members that the registers and documents, as statutorily required, were available for inspection through electronic mode during theAGM. NelWOfk Partner Gl•balStar Registered and Corporate Office: 'Travel House'. T-2, Community Centre, Sheikh Sarai Phase-I, New Delhi-110017, India 1r-.1 M..n~n.,,~ Tel: +91 1147662200. 26017808 E-maff: lnvestor_TH@ith.co.ln, Web: www.intemationa!travelhouse.in Go Global. Stay Local. Approved by Department of Tourism, Government of India www.globalstanravel.com ADTOI • IATA. PATA. TAAi • IATO International™ lnlarnational Travel Ho1ae UmUsd An ISO 9001:2015 C.lfllied company Travel House CIN.: L630400L1 981PLC011941 • The Chairman on the occasion of the 45th AGM addressed the Members and thereafter briefed on the Ordinary Business items covered in the Notice of the dated 10th July, 2026, as listed below: SI. Description of the Resolution Type of the No. Resolution 1 Adoption of the Financial Statements of the Company Ordinary for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors thereon. 2 Declaration of Final Dividend of, 5.50 per Equity Share Ordinary of ' 10/- each for the financial year ended 31st March, 2026. 3 Appointment of Mr. Ashish Rao (DIN: 10460760), who Ordinary retired by rotation and offered himself for re-appointment. 4 Approval to remuneration of Messrs. Deloitte Haskins & Ordinary Sells LLP, Chartered Accountants, Statutory Auditors of the Company, for conduct of audit for the financial year 2026-27. • The Chairman then invited the Members who had registered themselves as Speakers to ask questions or seek clarifications on the agenda items. Thereafter, he responded to the queries raised / clarifications sought by the Members who spoke at the Meeting. Netwoni Partner G lebalStar Registered and Corporate Office : 'Travel House', T-2, Community Cemrle, Sheikh Sarai Phase-I, New Delhi-110017, India 1r-iMM,~ i,..nt Tel: +911147662200, 26017808 E-mail: lnvestor_TH@llh.co.in, Web: www.interrationaltravelhouse.in Go Global. Stay Local. Approved by Department of Tourism, Govemmen1 of India www.globalstanravetcorn AOTOI .. IATA. PATA. TAAi • IATO International lmamatioual Travel .,.__ Limited TM An ISO 9001:2015 Certified company Travel House CIN.: L63040DL1 981PLC011841 • E-voting facility was provided at the Meeting to the Members who had not cast their votes earlier through remote a-voting. The facility to cast votes through remote a-voting was provided to the Members from 9:00 a.m. (1ST) on 22nd August, 2026, till 5:00 p.m. (1ST) on 24th August, 2026. • The Chairman informed the Members that the Board had appointed Ms. Pooja Bhatia, Proprietor, Messrs. PB & Associates, Company Secretaries, as the Scrutinizer to scrutinize the process of remote a-voting and a-voting during the AGM. • The Chairman also advised the Members that the Voting Results, along with the Scrutinizer's Report, would be made available on the Company's website and also on the website of National Securities Depository Limited. The Voting Results would also be forwarded to BSE Limited, where the Company's shares are listed. The Meeting concluded at 12:23 p.m. (1ST). All the Resolutions for consideration at the 45th AGM in respect of the items set out in the Notice dated 10th July, 2026, have been passed by the Members wtih requisite majority through remote a-voting and a-voting during the AGM. ************** ~lwOfk Partner Gl•balStar Registered and Corporate Office: 'Travel House'. T-2, Community Centre, Sheikh Sarai Phase-I, New Delhi-110017, India lrm 'lio\ln~mlft'!l Tel: +91 1147662200. 26017808 E-maU: lnvestor_TH@ith.co.ln, Web: www.intemationaHravelhouse.in Go Global. Stay Local. Approved by Department of Tourism, Government of lndta www.globalstartravel.com ADTOI • IATA • PATA• TAAi • IATO International™ lntematiORl!IIII Travel House l.imite(I An ISO 9001:2015 Certified company Travel House CIN.: L00040DL1 961PLC011941 Details of Voting Results 45th Annual General Meeting C'AGM') of International Travel House Limited Date of the AGM: 25th August, 2026 Total number of shareholders on record date: 12,354 (being the cut-off date for determining shareholders entitled to vote -18th August, 2026) No. of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through video conferencing: Promoters and Promoter Group: 2 Public 150 Agenda - wise disclosure ORDINARY BUSINESS Item No. 1 - Adoption of 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. Resolution Required: Ordinary Resolution Whether promoter / promoter group are interested in the agenda / resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting !Shares held votes Polled on Votes- Votes- favour on against on on cut-off polled outstanding in against votes polled votes polled date shares favour (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting* 49,31,896 100 49,31,896 0 100 0. Promoter and Poll 49,31,896 N.A. N.A. N.A. N.A. N.A. N.A. Promoter Group Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Total 49,31,896 49,31,896 100 49,31, [Showing first 8,000 characters — download PDF for full document]