LODR REGULATION 30 DISCLOSURES Stay informed with key corporate announcements, regulatory updates, and material event disclosures from Mach Travel. 23+ Years of Experience 80+ International Destinations 24/7 Customer Support 100+ Enterprise Clients F.Y. 2024-25 Outcome of Investor Meet held on 22nd October 2024 Intimation of Investors Meet to be held on 22nd October 2024 Intimation of Earnings Call scheduled on November 15, 2024 Outcome of Board Meeting held on November 12,2024 Intimation of Litigation dated 15-12-2024 Disclosure of Order dated December 25, 2024 Update on Pending Litigation dated January 30, 2025 F.Y. 2025-26 Disclosure of Commencement of Commercial Operations in new premises-Gurugram Update on Pending Litigation dated 30-04-2025 Update on Pending Litigation dated 02-05-2025 Intimation of Earnings Call schedule on 29thMay 2025 Outcome of Board Meeting held on May 23, 2025 Intimation for change in Management under Regulation 30-May 23, 2025 Intimation for Acquisition under Regulation 30 dated May 23, 2025 Intimation for Approval of Employees Stock Option Scheme under Regulation 30 dated May 23, 2025 Update on Pending Litigation dated 23-05-2025 Intimation dated July 07, 2025 regarding receipt of Order Intimation-Resignation of Internal Auditor dated August 16, 2025 Outcome Board Meeting held on August 18, 2025 Intimation-Appointment of Secretarial Auditor for F.Y. 2025-26 Intimation- Re-appointment of a Director retiring by rotation Intimation -Re-appointment of Statutory Audior for the Second Term Intimation regarding receipt of an Order from Hon’ble High Court of Delhi Intimation -Change in the Address of Corporate Office Intimation-Proceedings of 21st Annual General Meeting of the Company Intimation -Re-appointment of Statutory Auditor of the Company Intimation- Schedule of Analyst or Institutional Investor Meeting Outcome- Schedule of Analyst or Institutional Investor Meeting Intimation dated October 30, 2025- Bagging of Order Intimation of Earnings Call scheduled on November 11, 2025 Outcome of the Board Meeting held on November 07, 2025 Intimation- Change in Designation of SMP Intimation-Appointment of Internal Auditor Intimation dated December 31, 2025- Bagging of Order Intimation dated January 14, 2025- Bagging of Order Intimation dated January 22, 2026-Bagging of Order Intimation dated February 21, 2026-Bagging of Order Intimation-Schedule of Analyst or Institutional Investor Meeting Disclosure of Commencement of Commercial Operations in new premises-Kolkata Outcome-Schedule of Analyst or Institutional Investor Meeting Outcome Board Meeting held on March 06, 2026 F.Y. 2026-27 Intimation regarding Amendment to Memorandum of Association-Change in Company Name Intimation -Proceedings of the Extraordinary General Meeting held on April 24,2026 Disclosure of Commencement and shifting of Commercial Operations in new Premises Outcome Board Meeting held on May 29, 2026 Intimation for Change in Management under Regulation 30 dated May 29, 2026 Intimation regarding commencement of operations- Bhubaneswar Outcome of the Board Meeting held on July 1, 2026 Intimation regarding commencement of business operation in Ahmedabad Intimation -Receipt of In-Principle Approval from BSE for listing of ESOPs Intimation under regulation 30 of SEBI(LODR) Regulations 2015- Diversification or Disinvestment Intimation of Schedule of Analyst Investor Earnings Conference Call dated August 10 2026 Outcome of the Board Meeting held on August 12 2026 Investor Presentation dated August 12, 2026 Revised Joining Link of Earnings Conference Call scheduled to be held on Tuesday August 18 2026 Announcement under Regulation 30 LODR Analyst Investor Meet Outcome Newspaper Publication for the information regarding 22nd AGM to be held through VC OAVM Notice of E voting and Dividend Notice of the Twenty Second (22nd) Annual General Meeting of the Company for the financial year 2025-26 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer