ITDC Appoints Shri Malay Kumar Singha as Independent Director

New Delhi: India Tourism Development Corporation Limited (ITDC), a premier public sector undertaking under the Ministry of Tourism, has announced the appointment of Shri Malay Kumar Singha as an Additional Director (Independent Director) on its Board. The appointment became effective from June 18, 2026, following the allotment of his Director Identification Number (DIN: 11776378).

The development was formally disclosed to both the BSE Limited (Scrip Symbol: 532189) and the National Stock Exchange of India Limited (Scrip Symbol: ITDC EQ) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background and Approval Process

The Company had earlier intimated the stock exchanges on May 26, 2026, regarding the receipt of communication from the Ministry of Tourism, Government of India, vide OM No. PSU-6/1/2025-PSU dated May 25, 2026, appointing Shri Singha as a Non-official Director (NoD) on the ITDC Board for a period of three years.

Subsequently, the Board of Directors approved his appointment as Additional Director (Independent Director) through a resolution passed by circulation on June 5, 2026. With the formal allotment of his DIN on June 18, 2026, his directorship has now become effective.

Profile of Shri Malay Kumar Singha

Shri Malay Kumar Singha is an Advocate with extensive experience in:

• Legal advisory and regulatory compliance

• Legal management and dispute resolution

• Handling complex legal matters with practical, result-oriented solutions

His expertise is expected to bring significant value to ITDC's Board deliberations, particularly in areas of governance, statutory compliance, and legal risk management.

Disclosure and Compliance

In accordance with SEBI requirements, the Company has confirmed that:

• Shri Singha is not related to any Director of the Company.

• He has not been debarred from holding the office of Director by any order from SEBI or any other authority.

The detailed disclosure, including his brief profile and terms of appointment, has been filed with the stock exchanges as "Annexure-A" under Regulation 30 of the SEBI LODR Regulations.

Term of Appointment

Shri Singha has been appointed for a period of three years from the date of the Ministry of Tourism's order (May 25, 2026) or until further orders, whichever is earlier. The appointment is in line with the Ministry's directive and the Company's commitment to maintaining a robust corporate governance framework.

Official Communication

Shri V.K. Jain, Company Secretary of ITDC, signed off on the disclosure, reaffirming the Company's adherence to SEBI Listing Regulations and its dedication to transparent communication with all stakeholders.