INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 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 Friday 12th January 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 along with the notes thereto.