India Tourism Development Corporation Ltd., a Government of India Undertaking, has notified the stock exchanges of an upcoming Audit Committee Meeting and Board Meeting scheduled for Thursday, May 21, 2026. The meetings will be held at the Board Room, Ashok Hotel, Chankyapuri, Delhi-110021, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Meeting Schedule and Agenda

The company's intimation, filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the key agenda items for the upcoming meetings. The following table summarises the key details of the scheduled meetings:

The intimation was signed by VK Jain, Company Secretary, and dated May 14, 2026.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, read with circulars issued by BSE and NSE dated April 2, 2019, the company had previously disclosed the closure of its trading window. Key details of the trading window closure are as follows:

• Closure Date: April 1, 2026, in continuation of the disclosure on Closure of Trading Window dated March 25, 2026
• Applicable Persons: All Designated Persons and Insiders of the company
• Re-opening: The trading window will remain closed until 48 hours from the date of declaration of the audited financial results (Standalone and Consolidated) for the quarter and year ending March 31, 2026

Regulatory Compliance

The intimation has been submitted to both the National Stock Exchange of India Limited and BSE Limited, fulfilling the company's disclosure obligations under applicable SEBI listing regulations. India Tourism Development Corporation is registered at Scope Complex, Core 8, 6th Floor, 7 Lodi Road, New Delhi 110003, with CIN L74899DL1965GOI004363.

India Tourism Development Corporation Limited (ITDC) has announced the appointment of Ms. Vandana Jain as a Government Nominee Director on its Board of Directors, with effect from 08.05.2026. The appointment was formalized following the allotment of her Director Identification Number (DIN: 11706666) on 08.05.2026, completing the process that was set in motion by the Ministry of Tourism, Government of India.

Appointment Details

The Ministry of Tourism, Government of India, vide Office Memorandum No. PSU-6/2/2018 dated 28.04.2026, had communicated the appointment of Ms. Vandana Jain, Additional Secretary and Financial Advisor (AS&FA), Ministry of Tourism, to the Board of India Tourism Development Corporation Limited. The company received this communication on 29.04.2026, and the formal appointment became effective upon allotment of her DIN on 08.05.2026.

The key details of the appointment, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are as follows:

Profile of Ms. Vandana Jain

Ms. Vandana Jain is a seasoned administrator currently serving as Additional Secretary and Financial Advisor at the Ministry of Tourism. She holds a Master's degree in Economics with a specialization in International Trade. Prior to her current role, she has held several high-level and significant positions across various Ministries, including:

• Ministry of Health and Family Welfare
• Ministry of Power
• Ministry of Agriculture and Farmers Welfare
• Ministry of Defence

As per the confirmation received by the company, Ms. Jain is neither related to any Director of the Company, nor has she been debarred from holding office by virtue of any order from SEBI or any other authority.

Change in Board Composition

Consequent to this appointment, Ms. Ranjana Chopra (DIN: 07435946), who served as SS&FA, Ministry of Tourism, ceased to be a Director of India Tourism Development Corporation Limited. The disclosure was made by Company Secretary VK Jain in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026.