International Travel House Ltd Directors Report

Anil Chadha

Mr. Anil Chadha (56), DIN: 08073567, was appointed as a Chairman & Non-Executive Director of the Company with effect from 12 th January, 2024.

Mr. Chadha is the Managing Director of ITC Hotels Limited and an alumnus of the Welcomgroup Graduate School of Hotel Administration, Manipal. He joined ITC Limited (ITC) in 1992. He was appointed as the Divisional Chief Executive of the erstwhile Hotels Business of ITC in 2021, and prior to that was the Chief Operating Officer of the business since December 2019.

Mr. Chadha has headed key hotel properties of ITC in New Delhi, Agra, Chennai, Kolkata and Bengaluru. He was also responsible for the Southern region as Area Manager. In 2017, he was elevated to Vice President (South) and later took over as Vice President - Operations of the Hotels Business in April 2019.

Mr. Chadha is presently the Co-Chair of the CII National Committee on Tourism and Hospitality and a Member of the Executive Committee of the Hotel Association of India.

Mr. Chadha has received several recognitions in the hospitality industry including the Excellence in Leadership Award by FICCI-Travel & Tourism Excellence Awards 2026,Distinguished ITC Chairman Alumni Award 2022 by the Welcomgroup Graduate School of Hotel Administration, Manipal, Best CEO 2022 by WE Global Employees Choice Award, Hotelier of the Year by BBC Food Awards 2018, General Manager of the Year by Business World Hotelier in 2016, Hotelier of the Year by Vir Sanghvi in Hindustan Times (Brunch) 2014 and Food & Beverage Manager of the Year by Federation of Hotel & Restaurant Associations of India in 2001.

Other Directorships

Name of the entity	Position
ITC Hotels Limited #	Managing Director
Gujarat Hotels Limited #	Chairman & Non-Executive Director
Fortune Park Hotels Limited	Chairman & Non-Executive Director
WelcomHotels Lanka (Private) Limited*	Chairman & Non-Executive Director
Maharaja Heritage Resorts Limited	Non-Executive Director

Committee Membership of other entities

Name of the entity	Committee	Position
ITC Hotels Limited	CSR and Sustainability	Member
	Committee
Gujarat Hotels Limited	Nominations and	Member
	Remuneration Committee

Ashwin Moodliar

Mr. Ashwin Moodliar (60), DIN: 08205036, was appointed as a Director and Managing Director of the Company with effect from 1 st February, 2023.

A post graduate in management, Mr. Moodliar joined the Hotels Division of ITC in 1993. Since then, he has held several leadership positions across multiple functional roles. He was appointed as a member of the Divisional Management Committee of the Hotels Division in April, 2017. At the Hotels Divisional Headquarters, he steered leadership roles in Sales, Marketing and Revenue Management. In his previous role as V. P. Marketing of the Hotels Division ITC, besides overseeing the business development, brand creative and ethos across customer touch points, he also addressed customer experience covering digital, loyalty, brand website and other guest contact areas. With a consistent focus on digital transformation, he has led strategic projects focused on mobile application development, website enhancement, and the digitalisation of operational processes.

During his tenure as Managing Director of the Company, Mr. Moodliar has overseen several initiatives aimed to enhancing business efficiency and customer satisfaction through technology interventions and process improvement. Mr. Moodliar does not hold directorship or committee membership in any other entity.

Pradeep Vasant Dhobale

Mr. Pradeep Vasant Dhobale (70), DIN: 00274636, was re-appointed as an Independent Director on the Board of the Company with effect from 1 st November, 2023.

Mr. Dhobale is an alumnus of the Indian Institute of Technology, Bombay. He was a Whole Time Director of ITC from January 2011 to December 2015 and held the responsibility for overseeing ITCs FMCG businesses. Prior to this, he held responsibility for Paperboards, Papers and Packaging businesses of ITC, and also handled the Finance and IT functions at ITC Board.

Presently, he is involved in angel investing and start-up mentoring, inter-alia, through Hyderabad Angels Forum for Entrepreneurship Development, of which he is Chairman. He is also a member of the Court of Governors of ASCI - Administrative Staff College of India.

Mr. Dhobale has been an active member of several industry bodies. He has served as Chairman of the Andhra Pradesh State Council of the Confederation of Indian Industry (CII) and CII National Committee on Environment and Green Entrepreneurship Council. He is also a past President of the Indian Paper Manufacturers Association and the Indian Pulp and Paper Technical Association.

Mr. Dhobale is also the Founder President of the Indian School of Business Centre for Executive Education, Alumni Association, Hyderabad Chapter.

Other Directorships

Name of the entity	Position
Pakka Limited #	Chairman & Independent Director
Hyderabad Angels Forum for Entrepreneurship	Chairman &
Development	Non-Executive Director
SS Fitness Private Limited	Non-Executive Director

Committee Membership of other entities

Name of the entity	Committee	Position
Pakka Limited	Nominations &	Member
	Remuneration Committee

Ravi Capoor

Mr. Ravi Capoor (65), DIN: 00744987, was appointed as an Independent Director on the Board of the Company with effect from 10 th September, 2024. He is a retired IAS officer having over 36 years of experience with Government of India across various Ministries including Ministry of Textiles, Commerce, Industry, Petroleum and

HRD. Mr. Capoor holds a Masters Degree in Business Administration from Allahabad University and a Masters Degree in Philosophy from National Defense College, New Delhi.

Mr. Capoor was, after his field postings in the State, initially associated with the Ministry of Petroleum & Natural Gas as Director and with Petroleum Conservation & Research Association as Executive Director from 2004 to 2008.

Post that, he worked as Principal Secretary and later as Additional Chief Secretary, Departments of Commerce & Industry, Chairman State Electricity Companies, Mines

& Minerals, Forest and Environment. In Government of India he worked as Joint Secretary, Ministry of Commerce from 2011-16, where he was Indias Chief negotiator for ASEAN and trade with CIS countries, and was the CEO of India Brand Equity Foundation (IBEF). He worked with the Ministry of Textiles as Secretary to the Government in 2019 and 2020. Post retirement in 2021, he was appointed as CEO of Sansad TV where he led the merger of Lok Sabha and Rajya Sabha TV Channels to create Sansad TV. In his long illustrious career, he has also served as District Judge and Sub Divisional District Judge for about two years in the year 1989-90.

Other Directorships

Name of the entity	Position
Indo Rama Synthetics (India) Limited #	Independent Director

Committee Membership of other entities

Name of the entity	Committee	Position
	Audit Committee	Member
	Nomination &	Member
Indo Rama Synthetics (India) Limited	Remuneration Committee
	Corporate Social	Member
	Responsibility Committee

Ashish Rao

Mr. Ashish Rao (42), DIN: 10460760, was appointed as a Non-Executive Director of the Company with effect from 12 th January, 2024.

Mr. Rao is the General Counsel of ITC Hotels Limited. He is a law graduate having around 19 years of experience in litigation and in-house advisory. He joined ITC in January, 2008 and has wide industry experience in advising on legal issues relating to Hotels, FMCG and Packaging & Printing businesses. He has dealt with widespread issues ranging from commercial disputes, indirect tax laws, consumer laws, environment laws, criminal laws, labour laws, land laws, joint venture disputes and land acquisitions.

Mr. Rao has played a significant role in many key matters including tax cases, debt recovery, criminal matters, customs, sponsorship tie-ups etc. In 2018, he was conferred with the Under 40 Rising Star Award for his contribution in legal matters by Legal Era.

As on date, Mr. Rao does not hold directorship in any other entity.

Vrinda Sarup

Ms. Vrinda Sarup (69), DIN: 03117769, was appointed as an Independent Director on the Board of the Company with effect from 29 th June, 2021. Ms. Sarup, a Masters in History from Delhi University, is a retired IAS Officer with administrative experience of more than 38 years. She joined the IAS in 1981 and was the Secretary

- Food and Public Distribution and also Union Secretary - School Education and Literacy, in the Government of India. She has held eminent positions in the Government of Uttar Pradesh including posts of Principal Secretary - Finance, Principal Secretary - Technical and Vocational Education. She has worked closely with various International Organisations including the World Bank, Department of International Development of U.K., UNICEF, the European Union and World Food Programme.

She is currently the Managing Trustee of the World Food Programme Trust for India.

Other Directorships

Name of the entity	Position
ITC Hotels Limited #	Independent Director
SIS Limited #	Independent Director
Australian Council for Education Research (India)	Independent Director

Committee Membership of other entities

Name of the entity	Committee	Position
	Nomination and	Chairperson
	Remuneration Committee
ITC Hotels Limited
	CSR and Sustainability	Member
	Committee
	Corporate Social	Member
SIS Limited
	Responsibility Committee

Subrahmoneyan Chandra Sekhar

Mr. Subrahmoneyan Chandra Sekhar (73), DIN: 00024780, was appointed as an Independent Director on the Board of the Company with effect from 20 th January, 2020. A Science Graduate from Delhi University and a fellow member of the Institute of Chartered Accountants of India, Mr. Sekhar joined ITC in 1978 and served the company for more than 37 years until his retirement in January 2015. During his long tenure in ITC, he held various positions in the Finance function and was responsible for leading the Finance, Treasury, Audit, Legal and Information Technology.

He retired as Senior Executive Vice President of the Hotels Division of ITC. He held directorship in various subsidiary companies of ITC and was the Managing Director of Landbase India Limited till January, 2015.

As on date, Mr. Sekhar does not hold directorship in any other entity.

Jagdish Singh

Mr. Jagdish Singh (60), DIN: 00042258, was appointed as a Non-Executive Director of the Company with effect from 16 th April, 2016. A Commerce Graduate and a Chartered Accountant, Mr. Singh joined ITC in the year 1990. Over the last three decades, he has held various positions in the Finance and Accounting functions in ITC. He started his career in Treasury and moved as Corporate Accountant, Commercial Manager at Cigarette factories at Munger and Bengaluru, and Head of Finance at ITC Essentra Limited. He was the Head of Treasury of ITC between 2005 and 2015 and then was appointed as the Head of Finance, IT and Procurement at ITCs Hotels Division. Presently he is holding the position of Corporate Financial Controller of ITC.

Other Directorships

Name of the entity	Position
Greenacre Holdings Limited	Non-Executive Director
MIMEC (India) Limited	Non-Executive Director
Gold Flake Corporation Limited	Non-Executive Director
Russell Credit Limited	Non-Executive Director
ITC Integrated Business Services Limited	Non-Executive Director

Committee Membership of other entities

Name of the entity	Committee	Position
Russell Credit Limited	Nominations &	Member
	Remuneration Committee

* Denotes foreign entity.

# Denotes Indian entities whose securities are listed on a recognised stock exchange.

Notes:

1. Other Directorships and Committee Memberships of Directors are as on 31 st March, 2026.

2. Committee Memberships cover Committees under the Companies Act, 2013 viz., Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of Indian entities.