Please find enclosed intimation of Record Date in accordance with the Regulation 42 of Listing Regulations, 2015 (Pursuant to Dividend).

29.08.2026 SEC: COORD: 134 Listing Department, Department of Corporate Services National Stock Exchange of India BSE Limited, 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 विषय/Sub.: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir / Madam, We hereby inform that the Board of Directors have recommended final dividend of Rs. 2.95/- per Equity share of Face Value of Rs. 10/- each for the Financial Year 2025-26, subject to the approval of Shareholders at the ensuing Annual General Meeting to be held on Tuesday, 22nd September, 2026. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 15th September, 2026 as the “Record Date” for determining entitlement of Shareholders for the payment of dividend for Financial Year 2025-26. Please take note of the above information on record. Thanking you/ धन्यवाद For India Tourism Development Corporation Ltd. / भारत पयटय न ववकास वनगम विवमटेड (के विए) Company Secretary / कंपनी सविव