Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Annual Report for the financial year 2022-23 including the Notice of 30th Annual General Meeting (AGM) of the company. The 30th AGM of the members of Mahasagar Travels Limited will be held on Friday, 22nd September, 2023 at 11:30 A.M IST at the registered office of the company at 'Mahasagar House', Jayshree talkies road, Kalwa Chowk, Junagadh, Gujarat-362001. The Cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Annual General Meeting is Friday, September 15, 2023. The remote e-voting period will begin on Tuesday, September 19, 2023 at 10:00 a.m. IST and ends on Thursday, September 21, 2023 at 05:00 p.m. IST. The aforesaid notice and Annual report are also available on the Website of the company at www.mahasagartravels.com