International Travel House Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026, in accordance with SEBI regulatory requirements. The certificate was filed on 6th April, 2026, by Company Secretary and Compliance Officer Abhishek Chawla.

Regulatory Compliance Certificate

The certificate was issued by MCS Share Transfer Agent Limited, which serves as the company's Registrar and Share Transfer Agent. The document confirms compliance with Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmations

The certificate provides specific confirmations regarding securities dematerialization processes during the quarter. MCS Share Transfer Agent Limited certified that within 15 days of receipt of securities for dematerialization:

• The securities comprised in the certificates have been listed on stock exchanges
• The certificates have been properly verified, mutilated, and cancelled after due verification
• The depository name has been substituted in records as the registered owner

Corporate Details

International Travel House Limited operates as an ISO 9001:2015 certified company with CIN L63040DL1981PLC011941. The company maintains its registered office at T 2, Community Centre, Sheikh Sarai, Phase-1, New Delhi 110017.

Share Transfer Agent Information

MCS Share Transfer Agent Limited, with CIN U67120WB2011PLC165872, operates from 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-I, New Delhi 110020. The registrar issued the certificate reference MCSSTA/ITZ/03/2026 on April 4, 2026.

This quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI guidelines for listed entities and their depositories.

International Travel House Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, providing shareholders with an opportunity to complete pending transfer processes. The company published this notice on 1st April, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the notice appearing in Delhi editions of 'Jansatta' (Hindi) newspaper.

Official Communication and Regulatory Compliance

The company submitted the required documentation to BSE Limited on 1st April, 2026, including newspaper clippings of the published notice. Company Secretary and Compliance Officer Abhishek Chawla signed the official communication, ensuring full regulatory compliance under SEBI guidelines.

Special Window Details and Timeline

The special window remains open until 4th February, 2027, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. This initiative addresses the regulatory requirement for dematerialisation of physical shares and provides a structured mechanism for completing pending transfers.

Eligibility Criteria and Scope

The special window specifically covers transfer requests related to physical shares that were sold or purchased before 1st April, 2019. Additionally, the facility extends to transfer requests that were previously submitted but were rejected, returned, or not processed due to deficiencies in documents, processes, or other issues.

However, certain categories are excluded from this special window:

• Cases involving disputes between transferor and transferee
• Shares that have been transferred to the Investor Education and Protection Fund

Documentation and Process Requirements

Shareholders seeking to utilize this special window must submit complete documentation as specified in the SEBI circular. The company emphasizes that only requests accompanied by original share certificates, transfer deeds, and other supporting documents will be considered under this window.

Transfer Restrictions and Lock-in Provisions

Shares transferred during this special window will be subject to specific restrictions. All transferred shares will be mandatorily credited to the transferee in demat mode and will remain under lock-in for one year from the date of registration of transfer. During this lock-in period, shareholders cannot transfer, lien-mark, or pledge these shares.

Submission Process and Contact Information

Eligible shareholders must submit their transfer deeds and relevant documents to MCS Share Transfer Agent Limited (Unit: International Travel House Limited), the company's Registrar and Transfer Agent. The physical submission address is 179-180, 3rd Floor, DSIDC Shed, Okhla Industrial Area, Phase-I, New Delhi -110020. Alternatively, shareholders can reach out via email at helpdeskdelhi@mcsregistrars.com or admin@mcsregistrars.com for assistance with the process.