BSECompany Update22 Aug 2026 · 22 Aug 2026, 04:03 pm

ENCLOSED

Mach Travel Solutions Ltd · 544248

✦ AI SummaryResults

Mach Travel Solutions Ltd announced the 22nd Annual General Meeting to be held on September 15, 2026, through video conferencing, and informed about the record date for dividend and dividend details.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

Mach Travel Solutions Ltd - 544248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 22, 2026 The Department of Corporate Services, The BSE Limited P.J. Tower, Dalal Street, Mumbai- 400001 Scrip Code: 544248 Scrip Symbol: MACHLTD Subject: Newspaper Publication for the information regarding 22nd Annual General Meeting to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), Notice of E- voting & Dividend Dear Sir/Madam, Please find enclosed copies of the newspaper advertisements published today (i.e. August 22, 2026) in the Newspapers (including e-Newspapers) viz. Financial Express (in English) and Jansatta (in Hindi), Delhi editions, inter alia informing about the: 1. 22nd Annual General Meeting of the Company to be held on Tuesday, September 15, 2026 through VC / OAVM. 2. Record date for ascertaining the list of Members who would be entitled to receive dividend; 3. Information on Dividend. This information is also available on the website of the company at: https://machtravelsolutions.com/investor/ Thanking You, Yours faithfully, For Mach Travel Solutions Limited (Formerly known as Mach Conferences and Events Limited) Amit Bhatia Chairman & Managing Director DIN: 00351412 Encl: As above