International Travel House Limited has announced a board meeting scheduled for Wednesday, January 14, 2026, to review and approve its quarterly financial performance. The meeting has been convened in accordance with regulatory requirements under SEBI listing obligations.

Meeting Agenda and Purpose

The primary focus of the board meeting will be to consider and approve the company's unaudited financial results. The meeting agenda includes:

Regulatory Compliance

The board meeting announcement has been made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The official communication was addressed to BSE Limited's Department of Corporate Services at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The announcement ensures transparency and keeps stakeholders informed about the company's financial disclosure timeline.

Official Communication Details

The board meeting notice was formally communicated on January 7, 2026, providing adequate advance notice to market participants and stakeholders. Company Secretary & Compliance Officer Abhishek Chawla signed the official communication, which was digitally authenticated.

The scheduled board meeting represents a routine quarterly disclosure process, allowing the company to present its financial performance for the third quarter of FY26 to investors and regulatory authorities.

International Travel House has submitted a follow-up communication to BSE Limited on December 26, 2025, seeking urgent action on their pending application for revocation of trading suspension. The company's letter highlights the prolonged delay in receiving any response from the exchange despite multiple attempts to expedite the matter.

Application Timeline and Submissions

The company's engagement with BSE regarding the trading suspension spans over two years, as detailed in their latest communication:

International Travel House has consistently submitted all required documents, explanations, and confirmations as requested by BSE. Company representatives have also conducted personal meetings with BSE officials at the exchange's headquarters on multiple occasions to discuss the status and urgency of the matter.

Critical Business Impact

The company has emphasized the severe implications of the prolonged trading suspension on its operations and stakeholder relationships. The revocation of suspension has become particularly critical due to:

• Ongoing arrangements with banking institutions where trading resumption forms an essential condition
• Continuing hardship faced by the company's operations
• Adverse impact on shareholders who remain unable to trade their holdings
• Stakeholder commitments that depend on active trading status

Company's Position and Readiness

In their latest letter, International Travel House has reiterated their commitment to regulatory compliance. The company has confirmed its readiness to immediately address any residual requirements and clear outstanding dues if directed by BSE. This demonstrates the company's proactive approach toward meeting all regulatory obligations necessary for trading resumption.

Request for Priority Action

The company has specifically requested BSE to prioritize their application and provide clarity on the current status. International Travel House seeks guidance on whether any additional submissions are required to conclude the matter expeditiously. The letter emphasizes the need for prompt consideration given the extended duration without any communication from the exchange.

The communication reflects the company's persistent efforts to restore normal trading operations while maintaining transparency with regulatory authorities and stakeholders about the ongoing situation.