Mach Travel Solutions Limited has scheduled a board meeting for May 29, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The meeting will also review a potential dividend declaration for the financial year ended March 31, 2026, which is a key outcome for shareholders awaiting returns on their equity shares.

The board will deliberate on the audited standalone and consolidated financial results for the specified periods. Additionally, the directors will address other business matters as part of the agenda. The company has stated that the trading window for all designated and connected persons has been closed since April 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This window will remain shut until 48 hours after the declaration of the audited financial results.

Agenda for the Board Meeting

The meeting, held under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, focuses on the following key items:

• Consideration and approval of audited standalone financial results for the half year and financial year ended March 31, 2026.
• Consideration and approval of audited consolidated financial results for the half year and financial year ended March 31, 2026.
• Evaluation of dividend, if any, on equity shares for the financial year ended March 31, 2026.
• Discussion on other business matters.

The closure of the trading window is a standard procedural measure to prevent insider trading during the sensitive period surrounding financial announcements. The company has confirmed that this intimation is available on its official website.

Mach Travel Solutions Limited has commenced commercial operations at two new locations in New Delhi and Bengaluru effective May 19, 2026. The company informed the exchanges that this development marks a significant milestone in its expansion strategy and strengthens its presence across India. The management expects these new operational bases to contribute positively to the company's operational performance in the future.

New Operational Locations

The company has established operations at the following addresses to enhance its geographic reach:

Relocation and Discontinuation

In addition to the new openings, the company has executed a strategic shift of its existing operations. The office located in Andheri East, Mumbai, has been relocated to a new premises within the same city. Furthermore, the company has discontinued its operations at its Gurugram facility, transferring those activities to the larger, newly established premises in Janakpuri, New Delhi.

Operational Shift Details

The following table outlines the specific address changes and the location that has been closed:

Discontinued Location: