Travels & Rentals Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participant) Regulations, 2018. The certificate covers the dematerialization process for the quarter and year ended March 31, 2026.

Regulatory Compliance Filing

The company filed the compliance certificate on April 8, 2026, addressed to the Listing Operations Department of BSE Limited. The submission was made pursuant to Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulation, 2018.

Registrar Confirmation

M/s Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agents, provided the dematerialization certificate dated April 2, 2026. The registrar confirmed compliance with all regulatory requirements for the quarter ended March 31, 2026.

The certificate confirms that securities received from depository participants for dematerialization during Q4FY26 were properly processed. All securities were confirmed to the depositories within the stipulated time frame, and the certificates received for dematerialization were mutilated and cancelled after due verification.

Process Compliance

Cameo Corporate Services Limited verified that the security certificates have been processed according to regulatory standards. The registrar confirmed that:

• Securities received for dematerialization were confirmed to depositories
• All securities are listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within stipulated time limits

The compliance certificate demonstrates Travels & Rentals Limited's adherence to SEBI regulations governing the dematerialization process and maintains transparency with stock exchange authorities regarding share transfer operations.

Travels & Rentals Limited has announced the appointment of M/s Krishna Kanta & Associates, Chartered Accountants as its Internal Auditor for the Financial Year 2025-26. The company informed BSE Limited about this corporate development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Timeline

The Board of Directors approved the appointment on March 31, 2026, following the recommendation of the Audit Committee. The appointment was formalized through a board meeting held on Tuesday, March 31, 2026, with the company secretary Jaya Jain signing the intimation letter to the stock exchange.

Appointment Details

Firm Profile and Expertise

Krishna Kanta & Associates is a chartered accountancy firm engaged in providing comprehensive professional services. The firm's service portfolio includes:

• Internal audit services
• Statutory audit
• Tax advisory
• Risk management
• Financial consulting

The firm maintains high standards of professional ethics, independence, and confidentiality in all its engagements, which aligns with the regulatory requirements for internal audit functions.

Regulatory Compliance

The appointment fulfills the company's obligation under SEBI regulations for maintaining proper internal audit mechanisms. Travels & Rentals Limited has ensured compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars including SEBI Circular No SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

The company operates under CIN U60221WB1996PLC081439 and is headquartered at 161 Lenin Sarani, Kolkata. This appointment represents a routine corporate governance measure to ensure proper internal controls and audit oversight for the upcoming financial year.