International Travel House Ltd

Financial results

• Unaudited quarterly results for the quarter ended 30 June 2026 approved by the Board.
• Total income ₹5,732.60 lakh; net profit after tax ₹563.77 lakh; basic EPS ₹7.05.
• Limited Review Report from Deloitte Haskins & Sells LLP noted; no impact on results.

Dividend and AGM

• 45th AGM scheduled for 25 August 2026 via video conferencing.
• Record date fixed at 31 July 2026 for dividend entitlement.
• Final dividend of ₹5.50 per equity share (₹10 face) proposed, subject to AGM approval.
• Dividend payable to eligible members between 26 August and 1 September 2026.

Regulatory/compliance disclosures

• Notes indicate exceptional items for twelve months ended 31 March 2026 relate to New Labour Codes.
• Company to monitor final rules and account for changes as required.

Dematerialisation processing status

• Securities dematerialised were listed on the Stock Exchanges within 15 days of receipt.
• Certificates were mutilated and cancelled, with the depository substituted as registered owner.

Meeting Details

• Date: 10 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026, with notes.

Other Notes

Appointment of Head - Sales

• Mr. Praveen Sansanwal appointed Head - Sales effective 16th April 2026
• He has over 16 years of experience in the travel industry
• Mr. Sansanwal holds a postgraduate degree from Institute of Management Technology, Ghaziabad
• Previously worked with Trip Jack Private Limited and Yatra Online Limited
• No relationships disclosed with other directors or management

Management Changes

• Ms. Gunjan Chadha resigned as Chief Financial Officer effective 2 March 2026 due to reversion to group company.
• Ms. Gunjan Chadha confirmed no other material reasons for resignation beyond the stated cause.
• Mr. Sidharth Shah appointed Chief Financial Officer effective 3 March 2026.
• Mr. Sidharth Shah is a Chartered Accountant with 20+ years in Internal Audit, Finance, and Revenue Management.
• Mr. Shah previously held senior finance roles at ITC Limited and Fortune Park Hotels Limited.
• No disclosed relationships exist between Mr. Sidharth Shah and existing directors or management.

Resignation of Chief Financial Officer (CFO) 📍

• Resigning CFO: Ms. Gunjan Chadha
• Effective date of resignation: Close of work hours on 2nd March 2026
• Reason for resignation: Reversion of services to the group company
• No other material reasons for resignation stated
• Resignation taken on record by the Board on 2nd March 2026
• Appointment of Mr. Sidharth Shah as new CFO effective 3rd March 2026