Summary of Proceedings and Voting Results

International Travel House Limited held its 44th Annual General Meeting on 19th August 2025 via video conferencing, chaired by Mr. Anil Chadha. All six resolutions were passed with overwhelming majority (over 99.99% in favor), covering: adoption of FY25 financial statements, declaration of a final dividend of ₹5.50 per equity share (face value ₹10), re-appointment of Mr. Anil Chadha as a director retiring by rotation, approval of remuneration for Deloitte Haskins & Sells LLP as statutory auditors for FY26, appointment of Mehta & Mehta as secretarial auditors for five years (FY26–FY30), and re-appointment of Mr. Ashwin Moodliar as Managing Director for two years effective 1st February 2026 (passed as a special resolution). The promoter group, holding 4,931,896 shares (approximately 61.7% of the 7,994,500 total shares), voted 100% in favor of every resolution. A total of 174 members attended the meeting through video conferencing, which ran from 11:00 a.m. to 12:11 p.m.