Mahasagar Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited standalone financial results for the quarter and half year ended on September 30, 2026, and to consider any other matter with the permission of the chair.

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 : AABCM4403H #TAN : AHMM04640G Date: 30" October, 2026 BSE LIMITED Corporate Relation Department PHIROZE JEEJEEBHOY TOWERS, Dalal Street, Mumbai-400 001 Scrip Code: 526795 Scrip ID: MHSGRMS Dear Sir/Madam, Sub: Intimation of Board Meeting to consider and approve Unaudited Financial Results for the Quarter and half year ended on 30" September, 2026 Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations, 2015, we hereby inform that meeting of board of directors of the company is scheduled to be held on Thursday, 05t November, 2026 inter alia; (i) To consider and approve the standalone unaudited financial results of the company for the quarter and half year ended on 30"September, 2026 (ii) Any other matter with the permission of the chair Further as per the company’s code of conduct on insider trading, trading window period has commenced from 1° October, 2026 and will end on 48 hours after declaration of unaudited financial results of the company for the quarter and half year ended 30”‘September, 2026. This is for your information and records. Thanking you. Yours Faithfully, FOR MAHASAGAR TRAVELS LIMITED Chirag Sangatani Company Secretary & Cpmpliance Qfflcer