Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Travels & Rentals has enclosed copies of newspaper advertisement published in ‘Financial Express’ (Kolkata Edition) in English and ‘Aajkal’ (Kolkata Edition) in Bengali on 20th May 2025 in respect to notice of Extra Ordinary General Meeting of the members to be held on Thursday, 12th June 2025 through Video Conferencing or Other Audio Video Means, which was sent on 19th May 2025 through email only, to all those Shareholders whose email addresses are registered with the Company or Registrar and Share Transfer Agent, viz., Cameo Corporate Services. The same is also available on the website of the Company viz, www.travelsandrentals.in
The above information is a part of company’s filings submitted to BSE.
