INDIA TOURISM DEVELOPMENT CORPORATION LTD.

India Tourism Development Corporation Ltd (ITDC) has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Un-audited Financial Results for the quarter ending June 30, 2026. The results are expected to be placed before the Audit Committee and Board by August 14, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricting designated persons and their relatives from trading in ITDC shares during this period.

India Tourism Development Corporation Ltd (ITDC) has appointed Sh. Malay Kumar Singha as a Non-Executive Independent Director. The appointment is effective from June 18, 2026, for a period of three years. Sh. Singha is an Advocate with extensive experience in legal advisory and regulatory compliance. He is not related to any existing director and has not been debarred by any authority.

India Tourism Development Corporation Ltd (ITDC) announced the appointment of Sh. Malay Kumar Singha as a Non-official Director (NoD) on its board for a period of three years, effective as per the communication received on May 26, 2026, from the Ministry of Tourism, Government of India. The formal appointment process and DIN acquisition for Shri Singha are underway. Disclosures and a brief profile are awaited and will be provided upon receipt.

India Tourism Development Corporation Ltd (ITDC) announced audited financial results for FY ended March 31, 2026. The Board recommended a dividend of ₹2.95 per share, aggregating ₹25,30,19,730. The auditor has qualified the report, and a statement of impact is attached. The board meeting was held on May 21, 2026, from 12:00 hours to 18:40 hours.

The Board of Directors of India Tourism Development Corporation Ltd (ITDC) in its meeting held on May 21, 2026, recommended a dividend of ₹2.95 per share on the equity share capital of the company, aggregating to ₹25,30,19,730 for the financial year ended March 31, 2026.

India Tourism Development Corporation Ltd (ITDC) announced the audited financial results for the FY ended March 31, 2026. The Board of Directors recommended a dividend of ₹2.95 per share, aggregating to ₹25,30,19,730. The auditor has qualified the report, and a statement of impact is attached. The board meeting was held on May 21, 2026, from 12:00 hours to 18:40 hours.

India Tourism Development Corporation Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone and consolidated) for the financial year and quarter ended March 31, 2026. The board will also consider recommending a final dividend, if any. The trading window remains closed until 48 hours after the declaration of the financial results.

Ms. Vandana Jain has been appointed as a Government Nominee Director on the Board of India Tourism Development Corporation Ltd (ITDC), effective from May 8, 2026. This follows the Ministry of Tourism's communication on April 28, 2026. Ms. Jain, who is the Additional Secretary and Financial Advisor at the Ministry of Tourism, has been allotted DIN 11706666. She is not related to any existing director and has not been debarred from holding office by any authority.

India Tourism Development Corporation Ltd (ITDC) announced a change in its Directorate. Ms. Vandana Jain, AS&FA, Ministry of Tourism, has been appointed as a Government Nominee Director on the Board, effective April 28, 2026, as per communication from the Ministry of Tourism. Concurrently, Ms. Ranjana Chopra, former SS&FA, Ministry of Tourism, ceased to be a Director of the Company. The formal appointment process for Ms. Jain is ongoing, and she is yet to obtain a Director Identification Number (DIN). Further disclosures regarding her non-debarment and brief profile are awaited and will be provided upon receipt.

India Tourism Development Corporation Ltd (ITDC) responded to a BSE query regarding a news item on NDTV Profit. The company clarified that its hotel units and joint venture subsidiary units have been under the disinvestment process since 2016, with disclosures made periodically under SEBI (LODR) Regulations. ITDC stated there are no new updates since the disclosure in its Q3 FY26 unaudited financial results on February 9, 2026. While the Union Finance Minister mentioned ITDC Hotels in the National Monetisation Pipeline (NMP) 2.0 for redevelopment via PPP mode in the FY27 Budget Speech, ITDC has not yet received any specific directions from the Government in this regard. The filing also referenced a January 2016 board decision outlining the examination of lease or sale of properties.