INDIA TOURISM DEVELOPMENT CORPORATION LTD. - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby inform that the 59th Annual General Meeting of the Company will be held on 6th September, 2024 at 1200 hrs through video conferencing/ other audio visual means. Accordingly, Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the Register and Share Transfer Book will remain closed from 02.09.2024 to 06.09.2024 (both days inclusive). The cut off date for determining the eligibility of Shareholders to vote at the AGM is 30.08.2024 and the e-voting will commence from 03.09.2024 at 9.00 a.m. to 05.09.2024 at 5.00 p.m. to enable shareholders to cast their vote on the proposed resolutions electronically.