India Tourism Development Corporation Ltd has closed its trading window for designated persons and their relatives from July 1, 2026, to prevent insider trading ahead of its quarterly financial results. The restriction will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The unaudited financial results for the first quarter are scheduled to be placed before the Audit Committee and the Board at a meeting expected to be held by August 14, 2026. Consequently, the trading window closure is effective from Wednesday, July 1, 2026. Designated persons, insiders, and their immediate relatives are prohibited from trading in the shares of the company during this period.

The closure follows Clause 7.2 of the company's revised Code of Conduct for Prevention of Insider Trading, which mandates trading restrictions from the end of every quarter until 48 hours after the results are declared. The notice was signed by V. K. Jain, Company Secretary of India Tourism Development Corporation Ltd, on June 23, 2026.

The communication has been distributed to all directors, employees of the finance and accounts division, and the Ministry of Tourism, which is the promoter. Additionally, external parties such as M/s UCC & Associates LLP and Sahini Bansal & Associates, who have access to unpublished price-sensitive information (UPSI), have been informed.

India Tourism Development Corporation Ltd has strengthened its Board with the appointment of Malay Kumar Singha as an Independent Director, effective from June 18, 2026. The appointment is for a period of three years, aligning with the Ministry of Tourism's order dated May 25, 2026. Singha is an Advocate with extensive experience in legal advisory, regulatory compliance, and legal management, specializing in complex legal matters and result-oriented solutions.

The Board of Directors approved the appointment of Singha as an Additional Director (Independent Director) through a resolution passed by circulation on June 5, 2026. He has been allotted Director Identification Number (DIN) 11776378. The appointment follows the Ministry of Tourism's Office Memorandum No. PSU-6/1/2025-PSU.

The company confirmed that Singha is neither related to any existing Director of the Company nor has he been debarred from holding office by SEBI or any other authority. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026.

Key Details of Appointment

The appointment is subject to the completion of formal procedural requirements and notifications. Virendra Kumar Jain, Company Secretary, signed the regulatory filings submitted to the exchanges.