Sailani Tours N Travels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Standalone And Consolidated Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2026.

Intimation of B oard Meeting Date: 10 November, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 543541 Sub: Intimation of Board Meeting Dear Sir/ Madam, Notice is hereby given, pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 14 November, 2026, inter-alia, to: 1. Consider and approve un-audited consolidated and standalone financial results of the company for the half year ended 30% September, 2026 and 2. Any other matter with the permission of the Chair. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company’s Code of Conduct for prevention of Insider Trading, the trading window shall remain closed till expiry of 48 hours from the announcement of said Financial Results to the public. Kindly take note of the same. Thanking You, Yours Faithfully, For Sailani Tours N Travels Limited PURVI ——purviacanwal AGARWAL DH 2751.9 Purvi Agarwal Company Secretary M. No. 64691 Sailani Tours N Travels Limited Corporate Office: AD-62,Ground Floor, Sector-1, nin Saltiake, Bidnannagar, Kolkata -700064. S Re Arnee come CIN : : L63090WB2019PLC234136 (@ hello@sailanitours.com GST : 19ABCCS6926M1ZP Toll free No : 1800 313 6838