India Tourism Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Audit Committee Meeting and Board Meeting inter alia for discussing and approving the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2025 will be held on Tuesday, the 12thday of August, 2025 at 1500 hours and 1530 hours respectively at Board Room, Ashok Hotel, Chankyapuri Delhi-110021.