Newspaper Publication regarding 61st AGM of the Company

,,yoT" % Iw nR did Tg od ue rid Deve lQ opA t C orporation Ltd. A D NT [Cushacaigaica)e] i v e o gy (OG overnment of India Undertaking) Date: 28.08.2026 SEC: COORD: 134 Il TeTH TEHeS 3T $f3ar fafes dews faffes TS ST, @-1 (ST Sl) o S era IGT Foell FPrrCorer, T e, TG, HFS — gooou? HSE, yoooor 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 T #rg/ Scrip Symbol ITDC (EQ) f&hT #1g / Scrip Symbol 532189 Annual General Meeting of the Company for the Financial Year Ended 31st March 2026. #A5I6d/ ek, Sir / Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs (MCA) circular No.20/2020 dated 5 May, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated 22™ September, 2025, please find enclosed herewith the copies of Newspaper Advertisement published on 28" August, 2026 in “The Indian Express-Delhi Edition” (in English), Financial Express- Chennai Edition (in English), "The Indian Express-Mumbai Edition" (in English), and "Jansatta-Delhi Edition” (in Hindi) with regard to intimation of the 61 Annual General Meeting of the Company which is scheduled to be held on Tuesday, the 22 September, 2026 at 1200 hours IST through VC/OAVM. FIAT SR SAHRT 1 Rebrs & Are T o1 Please take note of the above information on record. Thanking you/ &=aTe For India Tourism Development Corporation Ltd. / #iRa T3c+ fawm foem fafaes (F f[Aw) VK Jain/ 3 & ST Company Secretary / Su=T GG Encl: As above /Hela%: 390Fd Y FIEE 3, 7 7 T 78 fawelt 110003 W 91-11-24360303 9 1-24360233 Regd. Office : Sc Complex, C e 8, 6l v, 7 Lodi New Delhi 110003 INDIA Tel : 91-11-24360303 Fax : 91-11-24360233 www.itdc.co.in ‘ CIN : L74899DL1965G0I004363 Nepal Disaster THEINDIAN EXPRESS FRIDAY, AUGUST 28,2026 5 Maharajganj, Kushinagar ‘We cannot just sit at home” Ranchi family BiharCM conducts aerial districts on high alert in UP wants to visit Nepal to find missing son survey along Gandakriver Shubham Tigga KumarGhosh, hisolder brother Express News Service rescueassistance. Ranchi, August 27 and hisbrother'sfamily —have Lucknow, Augus2t7 The UPgovernment Threebodies, including two Patna: Bihar Chief Minister been in touch with the Jhark- saysits priorityis to women, were spotted by a res- Samrat Choudhary on Thurs- THE LA2S4 hoTurs have been hand migrantworkers’ celland 'MAHARAJGANJ AND Kushi- safely evacuate cueteamoftheSashastraSeema day conducteadn aerial survey some of the worst the Ghosh have also contacttehde Indian nagardistricts in Uttar Pradesh Bal being carried by the strong of Bihar's northern border dis- family has been through. Embassy. remained on high alert on stranded Indian current of the Gandak river in tricts along the Gandak River There’s been no word on Ram- Shikha Lakra, head of the Thursdaywith offictals monitor- citizensf rom Nepal Maharajganj. The team used a basin, including Valmiki Nagar, prasad Ghosh since last even- migrant workers' control room, ingthewaterlevel of riversema- ‘motorboatto retrthie ebovdiees Bagaha, Bettanid Maotihhar,i. ing, and with each passing said there was no information nating from Himalayas, es- and sent them to the district The CM said ensuring the hour, the Ghosh family’s yet on Ramprasad’s where- pecially Gandak following Central Water Commission headquartersmortuary, officials safety of communities inlow- anxiety grows. abouts. “We have written to Wednesday’s devastating flash (CWC).Sincethen, thedischarge said. Theiridentitieshave not yet lying riparian zones and pro- “It's been more than 24 them [the Indian consular flood in neighbouringNepal. has receded steadily, fallingto been established, and the ad- vidingprompt relief remainthe hoursW.e have neither been authoritiesin Nepal]seekinagn Three bodies, believed to around L02lakh cusecs by noon ministration is coordinating state's highest priority. able to speak to him nor re- update,” she said. “He is the have been swept downstream on Thursday and the currentdis- with Nepal authorities to trace Choudhary held review ceived any information about only one who's untraceable in from Nepal, were recovered charge remains well below the their relatives. meetingswith local officials, in- him,” Ramprasad’s sister-in- Jharkhand. The department from Gandak in Maharajganj barrage's designed discharge ca- SSBInspector Arun Pandey structing disaster management lawsays anxiously. had spoken to his family.” districton Thursday. pacity of 8.50 lakh cusecs, the said three bodies are believetdo personnel and Water Resources The 4l-year-old Ranchi The family, meanwhile, is Officials have been directed sourcessaid. Residents weread- have been swept into the Gan- Department (WRD) engineers man is one of 288 people miss- now making plans to travel to toensure that residents of vul- vised tostay away fromtheriver dak from Nepal. With the river toremainon highalert. ing after flash floods swept Nepal. nerable villages can be evacu- and low-lyingarcasand remain flowing rapidly following heavy Local authoritiesin Bagaha through parts of Nepal. The Ram Prasad Ghosh's father and other family members show his “We cannotjustsit at home. atedimmediatelyifthesituation alerttoofficial advisories. flooding in Nepal, officials said reported that standard operat- flash floods, triggered by an photographafter he went missing while working at aprojecfotr We willleave tomorrowand see deteriorates. Policestations and Similarly, in Maharajganj, ‘morebodies could potentially be ing procedures (SOPs) were carthquake and an avalanche, acompanybased in Kathmandu. an what we can do there. We will revenue department personnel senior officials, including Addi- carried downstream. triggered early, with residents have killed 359 people and left goand find him,” Dityasays, have been deployed in riverine tional DM Prashant Kumar, have Meanwhile, administration from vulnerable riverbanks 1,500 people missing. floodsstruck. since” while his father, Ranjit Kumar areasandequippedtobeginres- been deployed in vulnerable andpoliceofficialsare monitor- safely relocated to higher Ofthe 288 missingIndians, Forthe family, passingtime Ramprasad had beenwork- Ghosh, adds: “Our only appeal cue operations when required. ing the Gandak, known as the ground and temporaryshelters 73— including Ramprasad — brings more dread. “We spoke ing on the project since last is that he should be found as riverine areas to monitor the In Kushinagar, District water level and flow of the Gan- Narayani in Nepal, as well as stocked with food and essential were working on the Trishuli tohim last on Tuesday,” Ditya year. Back home, the family — soon as possible and brought Magistrate Mahendra Singh dak, Darjaniya, Tail Fall and other rivers and water channels supplies. ENS Onehydroelectricsitewhenthe says. “There's been no contact his 75-year-old father, Ranjit back home safely” Tanwar and Superintendent of otherriversand water channels emanating from Nepal. Police Keshav Kumar inspected receiving waterfrom Nepal. The “The UP government has de- vulnerable riverside villagesand administration hasalsodirected ployed one SDRF platoon com- ) India Tourism Development Corporation Limited the Valmikinagar barrage. officials to use loudspeakers to prising 32 personnel, along Prakriti International Documentary Film Festival g (A Government of India Undertaking) The water discharge from alert residentsinvulnerable vil- with 22 personnel oft he 26th el Registered Office: SCOPE Complex Core-8, 6” Flo7o Lrod,hi Road, New Delhi-110003 — CIN: L74899DL1965601004363, (@ 011-24360303, &5 wwwitde.co.n the Valmikinagar Barrage onthe lages. Drinking water, mobile Battalion of the Provincial Gandak River, which originates toilets and o [Showing first 8,000 characters — download PDF for full document]