Attached herewith is the outcome of the board meeting held on August 12, 2026, to consider and approve unaudited standalone financial results for the first quarter ended on June 30, 2026, ....

B"o*t"'lli'* b"o,*fi'tt);,- Regd. Office : Jayshree Talkies Road, Kalwa Chowk, Junagadh - 362 001. (Gujarat) Phone:0285 - 2650427 | E-mail : mahasagartravels@ gmail.com I Web : www.mahasagartravels.com GST :24MBCM4403H1ZY . CIN : 163040GJ 1993P1C020289 . PAN :MBCNI4403H .TAN : AHMM04640G Date: 12th August, 2026 BSE Limited Corporate Relationship Department Phiroze JeejeebhoY Towers, Dalal street, Mumbai-400 001 Scrip Code:525795 Scrip lD: MHSGRMS Sub: Outcome of Board Meeting held on 12th August, 2025 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, pursuant to Regulation 30 and 33 of the sEBl (Listing obligation and Disclosures Requirements) regulations, The Meeting of Board of Directors of the company was held todav i.e., 12th August, 2026, has considered and approved; (i) The Unaudited standalone financial results of the company for the first quarter ended on 30th J une, 2026. A copy of the same together with Limited Review Report issued by M/s B H Advani & Associates, chartered accountants (FRN: 117127W), the statutory Auditor of the company, is enclosed. (ii) Approved the notice of 33'd Annual General Meeting (AGM) of the company for the financial year 2025-2026 scheduled to be held on Saturday, 19th September, 2026 at 11:m AM (tsT) at the registered office of the company situated at "Mahasagar House", Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001 (iii) Approved the appointment of Mr' Pragnesh M Joshi (Membership No FCS 7238 & certificate of practice No.7743) practising company secretary as the scrutinizer of the company for 33'd Annual General Meeting (AGM)' g6Y1n r,3 v)'--'-'*.'<\$ [!u'uoouonlii Eowto'll;* Regd. Office : Jayshree Talkies Road, Kalwa Chowk, Junagadh - 362 001 (Gujarat) Phone : 0285 - 2650427 I E-mail : mahasagartravels@gmail.com I web : www.mahasagartravels.com GST : 24MBCM,|403H1ZY . CIN : L63O4OGJ1993PLCO2O289 . PAN : MBCM4403H .TAN : AHMM04&0G The aforesaid meeting commenced at O2:OO p'm' and concluded at 3:15 p'm' The above information is also available on the website of the company at www.mahasaga rtravels.com You are requested to take the same on your recoro' Thanking you For, Mahasagar Travels Limited 6i:uo$ fiiru,uoneoH]! W-u-Q Chirag l. Sangatani Company Secretary & Compliance Officer Encl: A/a B"o-fi'l/)';," Boor"f,"'l/);r" Regd. Office :Jayshree Talkies Foad, Kalwa Chowk, Junagadh - 362 001 (Gujarat) Phone:0285 - 2650427 1 E-mail:mahasagartravels@gmail.Com web : www.mahasagartravels.com GST :24AABCI'44O3H1ZY ' CIN : L63O4OGJ1993PLCO2O289 ' PAN :AABCM44O3H 'TAN : AHMMO464OG STATIMENT OF UNAUDIED IINANOAL STAITMENIs TOR II1' QIJARTTR ENDED ON 30.05'2026 3535,12 lh,ns.s n nv€ntoresollinkhedsoods $ort. 0r.1r Iota profitbeloreex.eptional itemsandtax (10.19 N€t mov€ment in resulatory defeii3l3.@unt balances rel,tedtop.ofitorlo*aidrhe NetProlit lo$ td rhe periodr )rolit (los) l.om discontinued op€.:tions r5 !et prorir ( os) rrom dis.ontinued op€.aiion thareol profit {los) orassiaresandioint r'enrures.c.ounied f or usin3 equi9 method IoiaLDrof'tl o$) tor eeriod 21,5', thercomorshensive in.ome n€r ol rares tobl codprehennve In.ore ror the Per od total !rof rorlo$. an,ibuhbl€ to ProJir or os, atributabletoown€u ol parent IotaL profndr o$,attibutabletonon Eaniryr per equity 5hare fof @ntinuins Basic earni^ss (lo$) per sh,ref rom continui.s 0i utedaninss(los) pershare rron Earninss Per equitY shre tor Bdicerninss ( o$) pe. shr€ rrom Diluted eahinss {ro$)per $ar€ lrom 3a3i. €arnincs (los) per share trom Di utedeahins,(losl persharerrom Boor(o'il|o" boo*(o'?l)i,- TRA\,ELS LTD. Regd. Office :Jayshree Talkies Road, Kalwa Chowk, Junagadh - 362 001 (Gujarat) Phone:0285 - 2650427 | E-mail :mahasagartravels@gmail.com I web : www.mahasagartravels.com GST : 24AABo[I44o3H1zY . c|N : 163040GJ1993P1c020289 . PAN :AABCM4403H .TAN :AHM1.404640G QUARTER ENDED (Amt. in lacs) Three months Three months Three months Year to date PARTICTJLARS ended on ended on ended on ended on 3010612026 3110312026 30lO6l2O2s 3L10312026 (UN-audited) (Audited) (UN-audited) (Audited) L SEGMENT REVENUES {net sale/income from each segment shuld be dlsclosed under this head) (a)seement-TOURS & TRAVELS 541.19 535.42 535.07 2055.33 (b)secment-PETROL PUMP 477.61 411.81 419.53 1559.36 (c) seement-C 0.00 0.00 0.00 0.00 {d) segrnent-,. 0.00 0.00 0.00 0.00 (e) unallocated 0.00 0.00 0.00 0.00 total r018.80 947.23 954.60 3614.69 less: inter seement Revenue 201.34 204.69 206.79 771.83 net sale income From operations 817.48 742.54 747.41 2842.88 2 segment Results(Profil)(+)/loss Jbefore tax and interest from Each segment)* (a)seement-ToURs & TRAVELS 44.36 '17 .7 5 96.04 (b)seement- PETROL PUMP 6.57 5.11 5.94 1 1.05 c)segment-c 0.00 0.00 0.00 0.00 (d)segment... 0.00 0.00 0.00 0.00 e)unllocated 0.00 0.00 0.00 0.00 I Otal 15.19 49.47 't07.09 less:(1)interest 25.38 21.90 7.81 67.36 (2)other un-allocable 0.00 0.00 0.00 0.00 Expenditure net off 0.00 0.00 0.00 0.00 (3) un-Allocable income 0.00 0.00 0.00 0.00 total profit before tax (10.19) 15.88 3 Segment Assets (a)secment -TOURS & TRAVELS 1355.23 1235.29 997.15 1235.29 iblseement -PETROL PUMP 521.18 546.76 583.83 546.76 (c)segment-c 0.00 0.00 0.00 0.00 d) segment.. 0.00 0.00 0.00 0.00 (e)unallocated 0.00 0.00 0.00 0.00 I oral LA76.4r L782.05 1s80.98 L742.05 4 Sesment Liabilities ia)sesment -ToURs & TRAVELS !32r.68 1185.34 989.80 1186.34 (b)seement -PETROL PUMP 228.95 244.44 (c)segment-c 0,00 0.00 0.00 0.00 (d) segment.. 0.00 0.00 0.00 0.00 e)unallocated 0.00 0.00 0.00 0.00 Total L422.47 L234.24 ,.74 -22 ^.47 l tt'l Bhagchand G Sukhwani Managing Director Din:00579112 B"o,*to'ld;,* b"lr*(o'il)'i,* TRAVELS LTD. Regd. Ofiice:Jayshree Talkies Road, Kalwa Chowk, Junagadh - 362 001 (Gujarat) Phone:0285 - 2650427 1E-mail:mahasagartravels@gmail.com web : www.mahasagartravels.com GST : 24AABCM44o3H 1ZY . CIN : 163040GJ1993P1C020289 . PAN : AABCM4403H 'TAN : AHl!llVl04640G NOTES: 1) The above financial results for the first quarter ended on 30th June, 2026 were reviewed by Audit Committee and then approved by the Board of Directors of the Company at their meeting held on 12th August, 2026. 2) The Statutory Auditor of the company has conducted a Limited Review of the above standalone unaudited financial results of the company for the quarter ended 30th June, 7026. 3) The above financial results of the company have been prepared in accordance with the Companies (lndian Accounting Standard) Rules, 2015, prescribed under section 133 of the companies acI, 2OI3, and other recognized accounting principles generally accepted in lndia and in terms of Regulation 33 of SEBI (LODR) Regulations, 2075. 4) The company has one reportable segment viz. "PETROLPUMP". 5) The figures of the previous period have been regrouped/ reclassified/ re-arranged, wherever necessary to correspond with the current period's classification/ disclosu re. 6) No provision for Income Tax is provided in the current year as per Income Tax Act, 202s 7) The Net profit includes MAT TAX Adjustment of earlier year amounting to Rst 0.88 La khs. Date: 12-08-2026 For, Mahasagar Travels Ltd. A-L> Place: Junagadh lsr n <.\.r l Bhagchand G. Sukhwani Managing Director DIN:00579112