INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 20th January, 2025, to, inter-alia, consider and approve, the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 along with the notes thereto.