International Travel House Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following the board meeting held on January 14, 2026. The company reported a net loss during the third quarter, primarily attributed to exceptional items related to new labour code implementations.

Q3FY26 Financial Performance

The company's quarterly performance was significantly impacted by one-time exceptional charges, resulting in a net loss for the period:

Nine Months Performance FY26

Despite the quarterly loss, the company maintained positive performance for the nine-month period:

Impact of New Labour Codes

The exceptional items of ₹589.00 lakhs represent estimated one-time impact on recognition of past service cost related to gratuity and leave wages. This follows notifications issued by the Ministry of Labour & Employment dated November 21, 2025, implementing The Code on Wages 2019, The Industrial Relations Code 2020, The Code on Social Security 2020, and The Occupational Safety, Health and Working Conditions Code 2020.

Board Decisions and Appointments

The board meeting also addressed key governance matters:

Ms. Sarup, a retired IAS officer with over 38 years of administrative experience, has served as an Independent Director since June 29, 2021. She holds key positions including former Secretary of Food and Public Distribution and Union Secretary of School Education and Literacy in the Government of India. The company confirmed that she has not been debarred from holding the office of Director by any regulatory authority.

Regulatory Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Deloitte Haskins & Sells LLP, the company's statutory auditors, completed the limited review without any material observations affecting the results. The company has filed the necessary documents with BSE Limited as per regulatory requirements.

International Travel House Limited has announced a senior management change following the resignation of its Head-Information Technology. The company disclosed this development on December 12, 2025, in compliance with regulatory requirements under SEBI listing obligations.

Senior Management Departure

Ms. Sonia Mewari, Head-Information Technology, has resigned from her position at International Travel House Limited, effective from close of work hours on December 12, 2025. The resignation was submitted due to personal reasons, as stated in her formal resignation letter dated November 14, 2025.

Regulatory Compliance and Filing

The company communicated this change to BSE Limited on December 12, 2025, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal notification was addressed to the General Manager, Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

The disclosure follows the requirements outlined in the SEBI Master Circular dated November 11, 2024, ensuring full compliance with listing regulations for senior management changes. Company Secretary Abhishek Chawla digitally signed the regulatory filing at 16:34:46 on December 12, 2025.

Formal Documentation Process

In her resignation letter addressed to Ms. Gunjan Chadha, Chief Financial Officer, Ms. Mewari expressed gratitude to her colleagues for their constant support during her tenure with the company. She also extended best wishes to International Travel House Limited for its future endeavors.

The regulatory filing included comprehensive annexures as required under the listing regulations, with Annexure I containing the resignation letter and Annexure II providing the cessation details. The company confirmed that the brief profile and disclosure of relationships between directors were marked as not applicable for this senior management change.