Key Financials

• The Financial Results and the notes thereon were reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting(s) held on 23rd April, 2025.
• Figures for the corresponding previous periods are re-arranged, wherever necessary, to confirm to the figures of the current period.
• The figures for the 3 months ended 31st March, 2025 and the corresponding 3 months ended 31st March, 2024 are the balancing figures between the audited figures in respect of the full financial year and the year to date figures up to the third quarter of the respective financial year.
• The Company operates only in one segment i.e. 'Travel Related Services'.
• The Company being in the service industry, the information as regards stock in trade, consumption of raw materials and purchase of traded goods is not applicable.
• The Board of Directors of the Company has recommended a final dividend of ₹ 5.50 /- per equity share of ₹ 10 /- each for the financial year ended 31st March, 2025 and dividend, if declared, will be paid to those members entitled thereto.
• As per the Scheme of Arrangement amongst the ITC Limited (ITC) and ITC Hotels Limited (ITCHL) and their respective shareholders and creditors under Sections 230 to 232 read with the other applicable provisions of the Companies Act, 2013 (‘the Scheme’) for demerger of the Hotels Business of ITC into ITCHL, upon the Scheme becoming effective with effect from 1st January, 2025, the Hotels Business and the investments held by the ITC in Hospitality entities including International Travel House Limited have been transferred to ITCHL. Accordingly, the Company has become an associate of ITC Hotels Limited from such date.
• The Company does not have any exceptional item to report for the above periods.
• This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notes :
a) The above is an extract of the detailed format of the Statement of Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statement of Financial Results and this extract were reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting(s) held on 23rd April, 2025. The Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, has issued report with unmodified opinion on audit of annual financial results for year ended 31st March, 2025 and review of quarterly financial results for quarter ended 31st March, 2025. The full format of the Statement of Financial Results are available on the Company's website (www.internationaltravelhouse.in) and on the website of BSE Limited (www.bseindia.com).
b) The Board of Directors of the Company has recommended a Final dividend of ₹ 5.50 /- per equity share of ₹ 10 /- each for the financial year ended 31st March, 2025 and dividend, if declared, will be paid to those members entitled thereto.
c) As per the Scheme of Arrangement amongst the ITC Limited (ITC) and ITC Hotels Limited (ITCHL) and their respective shareholders and creditors under Sections 230 to 232 read with the other applicable provisions of the Companies Act, 2013 (‘the Scheme’) for demerger of the Hotels Business of ITC into ITCHL, upon the Scheme becoming effective with effect from 1st January, 2025, the Hotels Business and the investments held by the ITC in Hospitality entities including International Travel House Limited have been transferred to ITCHL. Accordingly, the Company has become an associate of ITC Hotels Limited from such date.