Please find enclosed annual report for 2025-2026

A N N E X U R E -A D E T A I L S PU R S U A N T T O SECTI O N 197( 12)O F T H E C O M PA N I E S ACT, 2013 R E A D W T H R U L E 5(1)O F T H E C O M PA N I E S ( A PPO I N TM EN T A N D R E M U N E R A T I O N O F M A N A G E R I A L PERSO N N EL ) RU L ES, 2014 Rem un er at ion paid t o Dir ec tor s & Key M an ag er ial Per s on n el's (KM P"'s ): Th e per c en t ag e inc r ease in r em un er at ion of c ac h Dir ec tor , Ch ief Financ ial O ffic er an d Com pan y Sec r etar y dur in g the financ ial year 2025- 26 an d r atio of the r em un er at ion of eac h Dir ec tor to th e m edian r em un er at ion of the c m ployees of the Com pan y for the financ ial year 2025- 26 ar e as under : S. No. N am e of t h e Dir ec t or s /KM P Rem un er at ion of % I n c r eas e in Ratio of an d Des ig n at ion Dir ec t or /KM P r em un er at ion r em un er at ion of for the F Y 2025 in the F Y eac h Dir ec tor /to 26 2025- 26 m edian (Rs. In r em un er at ion of Th ous an ds ) th e em ployees 1. M r s. Pus h pa Devi Ch an an i NI L N I L NI L Non - Exec ut ive Dir ec tor 2. M r . Kr is h n a Kum ar NI L NI L NI L Ch an an i Non - Exec ut ive Dir ec t or 3. Mrs. Sun it a Ch an an i 1,200.00 N I L 2.46 Ch ief Fin an c ial O ffic er 4 M r . M an oj Kum ar Pas ar i* NI L NI L N A I n depen den t Dir ec tor 5 Mr s. Gajal Ag ar wal * NI L NI L N A I n depen den t Dir ec tor 6 M s . Pur vi Ag ar wal 300.00 NI L (0.14) Com pan y Sec r etar y *Paid as sitting fees for B oar d an d Com m it t ee M eet in g s Th e m edian r em un er at ion of em ployees of the Com pan y dur in g the Fin an c ial Year 2025- 20 W as 3, 37 i1. I n the 'in an c ial yc ar , ther e was an luc r eas e of NI L in the m edian r em un er at ion of the em ployc es ; Kr avels I NDI A Th e n um b e r of t h e pe r m an e n t e m ployc e on t h c payr olls of t h e c om pan y as of M ar c h iii. 31, 2026 is 06 r es pec t ively. iv. Ave r ag e per c en t ag e in c r eas c m ade in t h e s alar ies of t h e e m ploye e ot h er t h an t h e m an ag er ial per s on n el in t h e last fin an c ial year i.e., 2025- 26 was N I L % wh er eas t h e m an ag er ial r em un er at ion for th e s am e fin an c ial year was N I L % It is h er eb y affir m ed th at t h e r em un er at ion is as per t h e Re m un e r at ion Polic y for t h e Dir ec t or s Ke y M an ag er ial Per s on n el, Sen ior M an ag e m e n t an d ot h er Em ploye e s adopt ed b y t h e Com pan y. F or an d on b eh alf of t h e B oar d of Dir ec t or s Sun t Sun it a Ch an an i Kr is h n a Kum a r Ch an an i Dir ec t or Dir ec t or D I N 03424886 D I N 00369417 Plac e: Kolk at a Dat e: 8d Sept em b er , 2026 N Tr avels Tour I N D I A