Mach Travel Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026; 2. Other Business Matters.

Date: October 26, 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 544248 Scrip ID: MACHLTD Subject: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board Meeting scheduled to be held on Tuesday, November 03, 2026 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 to inter alia, consider, review and approve the following: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026; 2. Other Business Matters. Further, referring to our Intimation dated September 24, 2026, the Trading Window in respect of dealing in the Company’s Securities has been closed for all Designated/Connected Persons from Thursday, October 01, 2026, which shall remain closed till the completion of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026 in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. The above is for your information and record please. For Mach Travel Solutions Limited (Formerly Known as Mach Conferences and Events limited) Swati Aggarwal Company Secretary & Compliance Officer