MAHASAGAR TRAVELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) regulations, 2015, we hereby inform that the meeting of board of directors of the company is scheduled to be held on Monday, 27th May, 2024, inter alia: 1. To consider and approve the standalone audited financial results of the company for the quarter as well as year ended on 31st March, 2024. 2. To decide the date of 31st Annual General Meeting of the company 3. To consider and approve the re-appointment of Mr. Jasubhai Nanjibhai Barevadia (DIN: 08551423) as an independent Director for the second term of 5 consecutive years, Subject to approval of shareholders in the ensuing general meeting of members of the company. Further as per the company's code of conduct on insider trading, trading window has been closed from 1st April, 2024 and will end on 48 hours after declaration of financial results of the company for the year ended 31st March, 2024.