This is in furtherance to our letter dated 16th March 2022, regarding Notice of Postal Ballot dated 16 March 2022 ("Notice") issued to the Members of India Tourism Development Corporation Limited ("the Company") seeking their approval by way of Postal Ballot through voting by electronic means ("remote e-voting") for resolutions embodied therein and given below, we inform you that the
remote e-voting period for the Postal Ballot concluded on Friday, 15" April 2022 at 5:00 p.m. (IST) and thereafter the Scrutinizer Shri P.C. Jain, Company Secretary (Membership No. F4103), Partner, P. C. Jain & Co., Company Secretaries submitted his report on the Postal Ballot voting results to the
Company.
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