Mach Travel Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

Date: August 07, 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 Wednesday, August 12, 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 Wednesday, August 12, 2026, to inter alia, consider, review and approve the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the draft Limited Review Report; 2. Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the draft Limited Review Report; 3. Other Business Matters. This intimation shall also be made available on the website of the Company. You are requested to kindly take the document on record. For Mach Travel Solutions Limited (Formerly Known as Mach Conferences and Events limited) Yashashvi Srivastava Company Secretary & Compliance Officer