Travels & Rentals Ltd. Press Release May 12 2025

Travels & Rentals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on 15th May 2025 at the Registered Office of the Company at 161, Lenin Sarani Dharamatalla, Kolkata, inter- alia, to transact the following business: To consider the proposal for increasing Authorized Share Capital of the Company; To consider fixation of date, time & venue of the ensuing Extraordinary General Meeting ('EGM')and approve the notice of the EGM of the Company; Any other matter with the permission of the Chair;