Revised Scrutinizer''s Report along with the voting results. We further confirm that there is no change in the voting results, voting figures, resolutions, or conclusion of the scrutinizer''s report on account of the aforesaid correction except as stated in the letter attached herewith.

Bo (Za% 7;) /”/1'41, Regd. Office: Jayshree TalklesR oad Kalwa Chowk,J unagadh 362 001. (Gujarat) Pho: 0n28e5 - 2650427 1 E-mail: mahasagartravels@gmail.com | Web: www.mahasagartravels.com GST : 24AABCM4403H1ZY e CIN : L63040GJ1993PLC020289 @ PAN : AABCM4403H TAN : AHMM04640G 22"%September, 2026 BSE LIMITED Corporate Relations Department PHIROZE JEEJEEBHOY TOWERS, Dalal Street, Fort Mumbai-400 001 Scrip Code: 526795 Scrip ID: MHSGRMS Subject: Resubmission of Voting Results and Scrutinizer’s Report— 33" Annual General Meeting Ref: Submission under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the voting results and Scrutinizer’s Report submitted by the Company in respect of the 33rd Annual General Meeting of Mahasagar Travels Limited held on Saturday, September 19, 2026, we wish to inform you that the said scrutinizer report was inadvertently issued on scrutinizer’s partnership firm instead of scrutiniser’s personal letter head. The Scrutinizer has accordingly issued the Scrutinizer’'s Report on the appropriate letterhead. Hence, we hereby re-submit the same along with voting results. We further confirm that there is no change in the voting results, voting figures, resolutions or the conclusion of the Scrutinizer's Report on account of the aforesaid correction except as stated above and accordingly XBRL submission also revised. Kindly request you to take the same on your record in substitution of the earlier report submitted by the Company. Thanking you. ' TRA For, Mahasagar Travels Limited wv ‘1i4 ur\met\[:n\hl,)‘g JS’;I,\- y /);. Chirag Sangatani Company Secretary & Compliance Officer Membership No: A67175 Bfl? "M 7‘;"\ ]/(/1 "1 Regd. Office : Jayshree Talkies Road, Kalwa Chowk, Junagadh - 362 001. (Gujarat) Phone : 0285 - 2650427 | E-mail : mahasagartravels @gmail.com | Web : www.mahasagartravels.com GST . 24AABCM4403H1ZY CIN : L63040GJ1993PLC020289 ® PAN : AABCMA4403H $TAN : AHMMO4640G Annexure-| Voting results Record date 11-09-2026 Total number of sharecholders on record date 4102 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 22 b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public ' 0 No. of resolution passed in the meeting 12 Phone : 02Re8g5d- . 2 O6f5f0i4ce2 7- Ja| yEs~hrmeaen 'Taalkki(ege RRoaaadr, Kayl‘wa, C~h,owuk , Junag,,a‘d1 h - A3L6re2y 001 (Gujarat) GST : 24AABCMA403H12Y » CIN:: Lm 63a 0h 40a GJs U1a 9g 93a PLr C0t 2r@ 0 2ag 8m 9va i ®el P.l Ac Nosm : A| A BW Ce MAb 4 4L 0W 3w Hw . Sm Ta Ah Na s : a Ag Ha Mr Mt Or 4a 6v 4el 0s G. com Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? o To receive, consider and adopt audited standalone financial statements for Description of resolution considered the financial year ended March 31, 2026 together with report of Board of Directors and Auditors thereon N o No. of o p p Mode of o.of [ No.of | % of Votes polled o No. of % of votes in % of Votes Category voting shares votes on outstanding in votes — | favour on votes | against on votes held polled shares f: against polled polled avour (1 (2) 3=y (M)]*100 4 (3) | (O=[(H(2)]*100 | (D=[(5)/(2)]*100 E-Voting 2356200 | 89.1352 2356200 | 0 100 0 Prosaster | TOM 193300 | 7.3126 193300 (0 100 0 wail 2643400 Postal : Promoter | gajiot (if 0 0 0 0 0 0 Group applicable) Total 2643400 | 2549500 | 96.4478 2549500 | 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 P“b,hc', Postal : Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8000 0.1533 8000 0 100 0 Poll 2100 0.0402 2100 0 100 0 Public- F—; 5220100 Non Postal Institutions | Ballot (if 0 0 0 0 0 0 applicable) Total 5220100 | 10100 | 0.1935 10100 0 100 0 Total | 7863500 | 2559600 | 32.5504 2559600 | 0 100 0 Whether resolution is Pass or Not. | Yes Erepe— R s ) o1 T Ui, Bosor To U 2044 A A9 Regd. Office- Javal Phone : 0285‘ - 2650427S Ja1 yE-smail hree :T alkimoash aRsoaaads. i bKahCvaH OChWeK . Jungagta' d h - A3 62 o00 1 (Gp ujarat) GST | 24AABCMA403H1ZY »~ m CIm Nl : m La 6h 3a 0s 40a Gg Ja r 19t 9r 3a Pv Le C! 0s 2@ 0g 2m 8a 9x ot . Pc Ao Nm AI ABW Ce Mb 4: 0w 3w Hw . 8m Ta Ah Na s a Ag Ha Mr Mt Or 0a 4v 6e 4l 0s G. com Resolution(2) Resolution required: (Ordinary / Special) Or(l.iflnra;'_; o Whether promoter/promoter group are interested in the agenda/resolution? o To appoint a director Ms. Kavita A. Bachani (DIN: 07310630) who retires Description of resolution considered by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offer herself for re-appointment No. of No. of 7 oLy gles . of No. of % of votes in % of Votes C ategoryi Mod ;e of shares votes polled o . n vot : es — votes — | favour on votes | agai: n st on votes voting outstanding in y held polled against polled polled shares favour (1) (0] (3=12)/(1)]*100 @ (3) | O=[@/(2)]*100 | (N=(5)/(2)]*100 E-Voting 2356200 | 89.1352 2356200 | 0 100 0 T—— Poll 193300 | 7.3126 193300 |0 100 0 il 2643400 Postal Promoter | gajjor (if 0 0 0 0 0 0 Group applicable) Total 2643400 | 2549500 ) 96.4478 2549500 | 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 8000 0.1533 7700 300 96.25 3.75 Poll 2100 0.0402 2100 0 100 0 Public- Non | p/ i 220100 Institutions | poyjo¢ (if 0 0 0 0 0 0 applicable) Total 5220100 | 10100 0.1935 9800 300 97.0297 2.9703 Total | 7863500 | 2559600 | 32.5504 2559300 | 300 99.9883 0.0117 Whether resolution is Pass or Not. | Yes Pragnesh M. Joshi Practicing Company Secretary CONSOLIDATED SCRUTINIZER’S REPORT (Voting through Remote E-Voting and poll at the Annual General Meeting) [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman MAHASAGAR TRAVELS LIMITED MAHASAGAR HOUSEJAY SHREE TALKIES ROAD KALWA CHOWK JUNAGADH GUJARAT- 362001 Sub: Scrutinizers Report on e-voting and poll conducted at 33« Annual General Meeting of the Members of MAHASAGAR TRAVELS LIMITED, held on Saturday, 19t September, 2026 at 11:00A.M. IST at the Registered Office of the Company situated at MAHASAGAR HOUSE, JAYSHREE TALKIES ROAD, KALWA CHOWK, JUNAGADH - 362001, GUJARAT. | Dear Sir, I, Pragnesh M. Joshi, a Company Secretary in practice, was duly appointed as a Scrutinizer of MAHASAGAR TRAVELS LIMITED for the purpose of 1. Scrutinizing the remote e-voting process in fair and transparent manner and ascertaining the requisite majority on e-voting carried out as per section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015 2. Poll through ballot papers under the provisions of Section 109 of the Act, read with rule 21 of the Rules, on the below mentioned resolutions, at the 334 Annual General Meeting of the Members of MAHASAGAR TRAVELS LIMITED, held on Saturday, the 19t September, 2026 at 11:00 AM at the Registered Office of the Company situated at MAHASAGAR HOUSE, JAYSHREE TALKIES ROAD, KALWA CHOWK, JUNAGADH - 362001, GUJARAT. 3. The Management of the company is responsible to ensure the compliance requirement of the Companies Act, 2013 and Rules in relation issue of notices and voting at the Annual General Meeting for the resolutions proposed in the notice, of the Annual General Meeting, dated 12t August 2026 my responsibility as a scrutinizer for the process of voting through remote e-voting at the Annual General Meeting is to ensure that the voting process is conducted in a fair and transparent manner and is restricted to make Scrutinizer’s Report for the votes casted on the resolutions proposed in the AGM notice of the Company, based on the repor [Showing first 8,000 characters — download PDF for full document]