Pursuant to the Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mach Travel Solutions has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 to consider, review and approve the following: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026; 2. Other Business Matters. Further, referring to its Intimation dated September 24, 2026, the Trading Window in respect of dealing in the Company’s Securities has been closed for all Designated/Connected Persons from Thursday, October 01, 2026, which shall remain closed till the completion of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026 in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.
The above information is a part of company’s filings submitted to BSE.