Notice of the 7th Annual General Meeting of the company is enclosed herewith

cS ailant Endless Discoveries Date: 08.09.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 543541 Subject: Notice of the 7 Annu al General Meeting (‘AGM’) Respected Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of the 7" Annual General Meeting of the Company, scheduled to be held on Wednesday, 30‘ September 2026 at 5:00 p.m. (IST) at the registered office of the Company at AD-62, Ground Floor, Salt Lake City, Sector-1, Bidhan Nagar, Salt Lake North 24, Parganas, Kolkata, West Bengal- 700064. Pursuant to Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will remain closed from Thursday, 24' September 2026 to Wednesday, 30's September 2026 (both days inclusive) for the purpose of the AGM. In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Pursuant to Regulation 42(2) of SEBI (Listing Obligations. And Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Annual General Meeting through electronic means (e-voting). Sailani Tours N Travels Limited Corporate Office: ASaDl-t6la2k,eG, roBuinddh anFnlaogora,r , SeKcotlork-a1t,a -700064. © emachannousicot CIN : : L63090WB2019PLC234136 &4 helio@sallanitours.com GST : 19ABCCS6926M1ZP Toll free No : 1800 313 6838 The details are as under: 1. The date and time of commencement of voting through electronic: Saturday, 26" September, 2026 at 9.00 A.M. The date and time of end of voting through electronic: Tuesday, 29" September, 2026 at 5.00 P.M. Voting through electronic means shall not be allowed beyond: Tuesday, 29 September, 2026 at 5.00 P.M. The cut-off date (record date) for determining rights of entitlement of e-voting: Wednesday, 23'4 September, 2026. Detailed Notice of the 7 Annual General Meeting is enclosed herewith and also available at Company’s website www. sailanitours.com. Kindly take note of the same. Thanking you, Yours faithfully, For Sailani Tours N Travels Limited Digitally signed by PU RVI PURVI AGARWAL Date: 2026.09.08 AGARWAL 18:17:56 +05'30' (Purvi Agarwal) Company Secretary & Compliance Officer Membership no. A64691 Encl.: As Above Say aif Fidless Discoveries Notice is hereby given that 7* Annual General Meeting of the members of Sailani Tours N Travels Limited wall be held on Wedtosday, We Seplember 2026 at 5:00 p.m. att he registered office of the Company at “D462 Ground Floor, Salt Lake City, Sector 1, Bidhan Nagar, North 24 Parganas, Salt Lake, West Bengal, India, 700064, to transact the following business as: Ordinary Business 1. To receive consider and adopt the consolidated and standalone Audited Financial Statements of the Company for the financial year ended 31" March 2026 and the Reports of the Board of Directors and Auditors thereon. 2 Tor-appomt Mr. Krishna Kumar Chanani (DIN: 00060417), who retires by rotation and bein eligible, offers herself for re-appointment. By Order of the Board of Directors For Sailani Tours N Travels Limited Date: 08.09 2036 Place: Kolkata he Salee a= n ey a “Si eye o 4 grant fe we Sunita Chanani Wer, J Director Lene 3 DIN: 03424846 Sailani Tours N Travels Limited (Conporntes (Ta . 0D-62 Ground Floor, Sect. 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Metn bears jeriavinyr thie mevting through physical mode, whe have mot Alreaely eastt heir Vaahe bry mies — Mre em mo bt ee r se wV io eti ng ha, v es ha cl ol s t be W iea deb rl e vit bee e ax bc eye rc vi os ne a et lh e ir Mr ia rg kL, iE n , tus Few ria et ne feu r rc Ebo at y ig Aeh V y Ee W ta iy a abd ieu sr i jon ig ay, tha et t Ahe G MA c? ff Physical mode but shall mot be wntitiiead do cast theie vote aqui TO, WBi l ea Les e ee nt tij ti lti ee dt H to hyv le wal se ta ess , allencdinpg the mote. onby aiach Relrit leedeler varies 9 higher in the ceder al nares bhi _ oe Initiative’, the Menbners iki® reepterabee! in rogivler/ upulate their ae mail ida: erimtae| manera at, ionte s is i ncp lu odiw ni gl :h At rh re u aR lT A Rep‘ orH ti ,p sho Nr oe t icS ee sr ,v i Cr ie rs c ulP ar ri sv ,a te e tr.L , im fi ret we md ! t' h/ eD e Cp oas mi pt ae nri ye s elf ea cr t rore nc ie cn ay l li y g all oe of = 7 Armual General Meeting along with the Anmial Report 2025-26 is being sent by nt D oe tp o rs ei gt in o sre ti n res dm o !d we n tl he eis rs t o ea -n mt y ah ie ls M e e am db dM ree ern i sb ehe sa ,r s s r Phe yqw suh ieo css ate le d oe- f pi o in r ei at si !l ph wy ea s bd id lcr iae nls s e c as o p ey a br eae f ngtp h eo g ei s ns a tt m e e br . ye d tF ho erw i pt M eh [Showing first 8,000 characters — download PDF for full document]