Proceeding of the 7th Annual General Meeting of the Company held on 30th September, 2026

C ar GQnNt Endless Discoveries Dated: 30' September, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001 Phones: 91-22-22721233/4 Scrip Code: 543541 Subject : Summary of Proceedings of the 7 Annual General Meeting of the Company held Wednesday, 30‘ September 2026 Dear Sir, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 7 Annual General Meeting of the Company held on 30t September, 2026 at 5.00 p.m. at the registered office of the company in accordance with the provisions of the Companies Act, 2013 and rules made thereunder, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same on record. Thanking you, Yours Faithfully, For Sailani Tours N Travels Limited PU RVI Digitally signed by PURVI AGARWA acarwat Date: 2026.09.30 L 17:46:17 +05'30' Purvi Agarwal Company Secretary & Compliance Officer M. No.: A64691 Sailani Tours N Travels Limited Corporate Office: AD-62,Ground Floor, Sector-1, = Saltlake, Bidhannagar, Kolkata -700064. © www.sailanitours.com CIN : : L63090WB2019PLC234136 SQ hello@sailanitours.com | GST : 19ABCCS6926M1ZP Toll free No : 1800 313 6838 SUMMARY OF PROCEEDINGS OF THE 7™ ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 307 SEPTEMBER, 2026 The 7 Annual General Meeting of the Members of Sailani Tours N Travels Limited was held on Wednesday, 30% September, 2026 at 5,00 p.m. at the registered office of the company. All the Directors, Chief Financial Officer, Company Secretary including Chairman of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee were present at the venue of the Annual General Meeting. Mr. GANPAT KHEMKA representative of M/s Kedia Dhandharia & Co the statutory auditor of the Company and Mr. ANAND KHANDELIA proprietor, secretarial auditor of the company and Scrutinizer for the meeting were also joined the meeting Ms. Purvi Agarwal, Company Secretary welcomed all the members to the 7 Annual General Meeting of the Company. Mr. Krishna Kumar Chanani, Chairman of the meeting chaired the meeting. The Meeting was called to order as the requisite quorum for the meeting was present. The chairman extended a hearty welcome to all the Shareholders and Directors present at the meeting of the Company and delivered his speech. Ms. Purvi Agarwal, Company Secretary informed the Members that the Company had provided an E-Voting facility to vote on the resolutions set out in the Notice of the Meeting. The remote e- voting period commenced on Saturday, 26" September, 2026 (9:00 a.m.) and ended on Tuesday, 29% September, 2026 (5:00 p.m.). She further informed that the facility to cast a vote is also available to the shareholders present at the meeting, who have not earlier voted by electronic process. The members were informed that Ms TILOTAMA GOURISARIA, Chartered Accountant has been appointed as the Scrutinizer to scrutinize tne remote e-voting and e-voting at the AGM in a fair and transparent manner. E-voting results along with Scrutinizers Report will be submitted to the Bombay Stock Exchange after the report of the scrutinizer is received and also be placed on the website of the Company. The Notice convening the Annual General Meeting, the Report of Board of Directors and the Audited Financials of the Company which had been circulated to members were taken as read, The Statutory Auditor's report and Secretarial Auditor's report were taken as read as there were no adverse remark or qualification. The Company Secretary, thereafter informed the members that the following items on the agenda as stated in the notice of the Annual General Meeting requires the approval of the members. Particulars Type of Resolution Ordinary Business Ordinary 1. | To receive, consider and adopt the consolidated and standalone Audited Financial Statements of the Company for | | the financial year ended 31st March 2026 and the Reports of | the Board of Directors and Auditors thereon. | 2. | To re-appoint Mr. Kris hna Kumar Chanani (DIN: 00369417), Ordinary | _ who retires by rotation and being eligible, offers herself for re- | appointment. Thereafter, the Company Secretary informed that the Chairman responded to all the queries received from the Members through emails. There being no further agenda, the meeting concluded at 05.45PM with a vote of thanks to the Chairman of the meeting. The e-voting facility was kept open 15 minutes after the conclusion of the AGM to enable the Members to cast their vote. The Company will separately intimate the result of the voting to the Stock Exchanges and also publish the same on its website. For Sailani Tours N Travels Limited Digitally signed by PU RVI PURVI AGARWAL Date: 2026.09.30 AGARWAL 17:54:55 +05'30' Purvi Agarwal Company Secretary & Compliance Officer M. No.: A64691