BSECompany Update1 Aug 2026 · 1 Aug 2026, 10:39 pm

Enclosed

Mach Travel Solutions Ltd · 544248

✦ AI SummaryDivestiture

Mach Travel Solutions Ltd has announced the divestment of 60% equity stake and 100% redeemable preference shares in its subsidiary, Travexel Events and Travel Private Limited, for a consideration of Rs. 150000 (equity) and Rs. 4850000 (preference shares). The transaction is expected to be completed by 29th September 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment3/10

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Mach Travel Solutions Ltd - 544248 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

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Date: 1st August, 2026 The Secretary, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, India Scrip Code: 544248 Scrip ID: MACHLTD Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Divestment of equity in Travexel Events and Travel Private Limited [Subsidiary] Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company at its meeting, held on 1 August, 2026, considered and approved the proposal for divestment of 60% equity stake/ investment and 100% Redeemable Preference Share held in its subsidiary, TRAVEXEL EVENTS AND TRAVEL PRIVATE LIMITED (“Travexel”), which comprises of 15000(Fifteen thousand) equity shares and 485000 (Four Lakh Eighty Five thousand) of face value of Rs. 10/- each. Post the transaction, Travexel will cease to be a subsidiary of the Company. The meeting commenced at 1:00 pm and concluded at 1:34 p.m. The details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular is attached herewith as Annexure – A. Kindly take the above information on record and acknowledge the receipt. Your Sincerely, For Mach Travel Solutions Limited (Formerly known as Mach Conferences and Events Limited) Yashashvi Srivastava Company Secretary & Compliance Officer Annexure – A Sr. No. Particulars Details 1. The amount and percentage of the turnover or Name of the subsidiary: TRAVEXEL EVENTS AND revenue or income and net worth contributed by TRAVEL PRIVATE LIMITED (“Travexel”) such unit or division or undertaking or subsidiary or associate company of the listed Amount and Percentage of Turnover contributed by entity during the last financial year; Travexel in consolidated turnover of the Company in FY 25-26 is Rs.13,52,20,363/-. Net worth of Travexel as on March 31, 2026 was Rs. (28,44,442). 2. Date on which the agreement for sale has been 01.08.2026 entered into; 3. The expected date of completion The proposed transaction will be concluded on or of sale/disposal; before 29.09.2026 subject to statutory requirement to be fulfilled from buyer. 4. Consideration received from such The amount of consideration sale/disposal; a. Equity- 150000(One Lakh Fifty thousand only) b. Preference Share- 4850000 (Forty-Eight Lakh fifty thousand only) 5. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter Mr. CHHATRAPAL SINGH YADAV. group/group companies. If yes, details thereof; 6. Whether the transaction would fall within related The transaction does not fall within Related Party party transactions? If yes, whether the same is Transaction. done at “arm’s length”; 7. Whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. 8. Additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.